UKLP ASSETS LIMITED

Company number 03246974

Date	Type	Description	View / Download
04 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
14 Sep 2005	287	Registered office changed on 14/09/05 from: customs house 7 union street liverpool merseyside L3 9QX	(1 page)
29 Jul 2005	CERTNM	Company name changed intercity jis LIMITED\certificate issued on 29/07/05	(2 pages)
19 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
24 Dec 2004	363s	Return made up to 16/12/04; no change of members 363(288) ‐ Secretary resigned	(7 pages)
12 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
02 Oct 2004	395	Particulars of mortgage/charge	(7 pages)
02 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
20 Aug 2004	288a	New director appointed	(2 pages)
20 Aug 2004	288a	New secretary appointed	(2 pages)
04 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
04 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
10 Feb 2004	363s	Return made up to 24/12/03; full list of members	(6 pages)
07 Feb 2004	288b	Secretary resigned	(1 page)
07 Feb 2004	288a	New secretary appointed	(1 page)
16 Dec 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
26 Nov 2003	287	Registered office changed on 26/11/03 from: neptune house columbus quay, riverside drive liverpool merseyside L3 4DB	(1 page)
17 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Aug 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
25 Jun 2003	288b	Director resigned	(1 page)
25 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Jan 2003	363s	Return made up to 24/12/02; full list of members	(7 pages)
03 Oct 2002	395	Particulars of mortgage/charge	(3 pages)