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UKAY FUELS (HADLEIGH) LTD

Company number 03290208

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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)
20 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
26 Jan 2007 363a Return made up to 10/12/06; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Feb 2006 288c Director's particulars changed
05 Jan 2006 363a Return made up to 10/12/05; full list of members
05 Jan 2006 190 Location of debenture register
05 Jan 2006 353 Location of register of members
05 Jan 2006 287 Registered office changed on 05/01/06 from: c/o paul donno & co LTD unit 2 clockhouse farm estate cavendish lane glemsford sudbury suffolk CO10 7PZ
14 Oct 2005 395 Particulars of mortgage/charge
21 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
29 Mar 2005 288a New secretary appointed
22 Mar 2005 363s Return made up to 10/12/04; full list of members
22 Mar 2005 288b Secretary resigned
16 Mar 2005 287 Registered office changed on 16/03/05 from: the fenn swingleton green, monks eleigh ipswich suffolk IP7 7AB
16 Mar 2005 288b Director resigned
05 May 2004 AA Accounts for a small company made up to 31 August 2003
14 Jan 2004 363s Return made up to 10/12/03; full list of members
26 Jun 2003 AA Accounts for a small company made up to 31 August 2002
10 Jan 2003 363s Return made up to 10/12/02; full list of members
16 Apr 2002 AA Accounts for a small company made up to 31 August 2001
04 Feb 2002 363s Return made up to 10/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 2001 287 Registered office changed on 25/09/01 from: the forge the street brettenham ipswich suffolk IP7 7QP
23 Jul 2001 88(2)R Ad 31/08/00--------- £ si 31500@1
23 Jul 2001 123 Nc inc already adjusted 31/08/00
23 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital