UK VENEER SYSTEMS LIMITED

Company number 03267923

Date	Type	Description	View / Download
11 Jul 2006	288c	Director's particulars changed	(1 page)
27 Nov 2005	363a	Return made up to 24/10/05; full list of members	(3 pages)
05 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(8 pages)
24 Jan 2005	363s	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/01/05	(7 pages)
07 Dec 2004	288a	New director appointed	(2 pages)
07 Dec 2004	288a	New director appointed	(2 pages)
30 Jul 2004	288a	New director appointed	(2 pages)
18 Jun 2004	288b	Director resigned	(1 page)
18 Jun 2004	288a	New secretary appointed	(1 page)
27 May 2004	288b	Secretary resigned	(1 page)
27 May 2004	288a	New director appointed	(1 page)
17 May 2004	AA	Total exemption small company accounts made up to 31 October 2003	(8 pages)
31 Oct 2003	363s	Return made up to 24/10/03; full list of members	(6 pages)
20 Sep 2003	AA	Total exemption small company accounts made up to 31 October 2002	(8 pages)
30 Oct 2002	363s	Return made up to 24/10/02; full list of members	(6 pages)
05 Sep 2002	287	Registered office changed on 05/09/02 from: 20A great whyte ramsey huntingdon cambridgeshire PE26 1HA	(1 page)
05 Sep 2002	288b	Secretary resigned	(1 page)
05 Sep 2002	288a	New secretary appointed	(2 pages)
19 Feb 2002	AA	Total exemption small company accounts made up to 31 October 2001	(7 pages)
23 Nov 2001	363s	Return made up to 24/10/01; full list of members 363(287) ‐ Registered office changed on 23/11/01	(6 pages)
27 Sep 2001	288a	New secretary appointed	(2 pages)
27 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
13 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2001	AA	Accounts for a small company made up to 31 October 2000	(8 pages)
06 Nov 2000	363s	Return made up to 24/10/00; full list of members	(7 pages)