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UBERLUXE INTERNATIONAL LIMITED

Company number 03341945

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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)
27 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
27 Mar 2012 AD01 Registered office address changed from Greenwood House Unity Road Lowmoor Road Industrial Estate Kirkby in Ashfield Nottinghamshire NG17 7LE on 27 March 2012
09 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
13 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
13 Apr 2010 TM01 Termination of appointment of John Wilkins as a director
11 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
10 Aug 2009 225 Accounting reference date extended from 30/07/2009 to 31/07/2009
04 Aug 2009 225 Accounting reference date shortened from 30/09/2009 to 30/07/2009
31 Jul 2009 288a Director appointed managing director claire louise wilkins
31 Jul 2009 CERTNM Company name changed U. U. cubicles LIMITED\certificate issued on 03/08/09
28 Jul 2009 288b Appointment terminated secretary kenneth byass
28 Jul 2009 363a Return made up to 27/03/09; full list of members
22 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
21 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2008 363a Return made up to 27/03/08; full list of members
05 Dec 2007 AA Accounts for a dormant company made up to 30 September 2007
18 May 2007 363a Return made up to 27/03/07; full list of members
18 May 2007 353 Location of register of members
27 Nov 2006 AA Accounts for a dormant company made up to 30 September 2006
16 Oct 2006 363a Return made up to 27/03/06; full list of members
16 Mar 2006 AA Accounts for a dormant company made up to 30 September 2005
13 Jun 2005 363s Return made up to 27/03/05; full list of members