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UNDERWIRED LIMITED

Company number 03250460

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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)
04 Oct 2000 363s Return made up to 17/09/00; full list of members
02 Oct 2000 AA Accounts for a small company made up to 31 December 1999
03 Apr 2000 AA Accounts for a small company made up to 31 December 1998
08 Feb 2000 288a New director appointed
27 Jan 2000 288b Director resigned
14 Sep 1999 363s Return made up to 17/09/99; no change of members
29 Apr 1999 288a New secretary appointed
27 Apr 1999 288a New director appointed
27 Apr 1999 288b Secretary resigned;director resigned
27 Apr 1999 88(2)R Ad 20/04/99--------- £ si 98@1=98 £ ic 100/198
22 Sep 1998 363s Return made up to 17/09/98; no change of members
21 Jul 1998 AA Full accounts made up to 31 December 1997
21 Oct 1997 363s Return made up to 17/09/97; full list of members
01 Apr 1997 287 Registered office changed on 01/04/97 from: c/o norman & company 9TH floor, hyde house the hyde london NW9 6LQ
04 Dec 1996 88(2)R Ad 28/11/96--------- £ si 100@1=100 £ ic 2/102
04 Dec 1996 225 Accounting reference date extended from 30/09/97 to 31/12/97
20 Sep 1996 288 Secretary resigned
17 Sep 1996 NEWINC Incorporation