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UK COMMERCIAL FUNDING (WALES) LIMITED

Company number 03359860

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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)
03 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
17 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mr David Christopher Whittaker on 1 October 2009
11 May 2010 CH01 Director's details changed for Cyril Anthony Finlason on 1 October 2009
01 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
29 Apr 2009 363a Return made up to 24/04/09; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
29 Apr 2008 363a Return made up to 24/04/08; full list of members
29 Apr 2008 288b Appointment terminated director michael woodfine
29 Apr 2008 288b Appointment terminated director william wakely
29 Apr 2008 288b Appointment terminated director mark alexander
29 Apr 2008 288b Appointment terminated director ian wheadon
27 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
03 May 2007 363a Return made up to 24/04/07; full list of members
02 May 2007 288a New secretary appointed
02 May 2007 288a New director appointed
02 May 2007 287 Registered office changed on 02/05/07 from: green meadow house 2 village way green meadow springs business park cardiff CF15 7NE
02 May 2007 288b Secretary resigned
02 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
30 May 2006 363s Return made up to 24/04/06; full list of members
10 Mar 2006 288c Director's particulars changed
05 Aug 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005