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UYS LIMITED

Company number 03194438

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2007 288b Director resigned
02 Apr 2007 288a New director appointed
02 Apr 2007 288b Director resigned
26 Sep 2006 AA Full accounts made up to 31 March 2006
26 May 2006 287 Registered office changed on 26/05/06 from: unipart house garsington road cowley oxford OX4 2BW
16 May 2006 363a Return made up to 03/05/06; full list of members
12 Apr 2006 288b Director resigned
12 Apr 2006 288a New director appointed
20 Sep 2005 AA Full accounts made up to 31 March 2005
05 Sep 2005 288a New director appointed
05 Sep 2005 288b Director resigned
23 Jun 2005 287 Registered office changed on 23/06/05 from: garsigton road cowley oxford oxfordshire OX4 2PG
23 Jun 2005 363a Return made up to 03/05/05; full list of members
22 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Joint venture agreement 19/05/05
22 Apr 2005 288b Director resigned
20 Apr 2005 288a New director appointed
20 Apr 2005 288b Director resigned
13 Jan 2005 AA Full accounts made up to 31 March 2004
30 Nov 2004 288a New director appointed
26 Nov 2004 288b Director resigned
24 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs amended venture am 25/10/04
05 Jul 2004 288c Director's particulars changed
05 Jul 2004 363a Return made up to 03/05/04; full list of members
26 Feb 2004 123 Nc inc already adjusted 24/10/03
26 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities