- Company Overview for UK 1 LIMITED (03451967)
- Filing history for UK 1 LIMITED (03451967)
- People for UK 1 LIMITED (03451967)
- More for UK 1 LIMITED (03451967)
| 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) |
|---|---|---|---|
| 31 Oct 2012 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 17 Nov 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
| 17 Nov 2011 | CH01 | Director's details changed for Christopher Thomas Poxon on 17 November 2011 | |
| 31 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 08 Oct 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
| 28 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 09 Oct 2009 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders | |
| 09 Oct 2009 | CH01 | Director's details changed for Christopher Thomas Poxon on 5 October 2009 | |
| 22 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 29 Oct 2008 | 363a | Return made up to 08/10/08; full list of members | |
| 08 May 2008 | AA | Accounts for a dormant company made up to 31 August 2007 | |
| 10 Jan 2008 | 363a | Return made up to 08/10/07; full list of members | |
| 19 Nov 2007 | 225 | Accounting reference date shortened from 31/10/07 to 31/08/07 | |
| 23 Aug 2007 | AA | Accounts for a dormant company made up to 31 October 2006 | |
| 23 Apr 2007 | 287 | Registered office changed on 23/04/07 from: 262-270 field end road eastcote ruislip middlesex HA4 9NB | |
| 23 Apr 2007 | 288b | Director resigned | |
| 23 Apr 2007 | 288b | Secretary resigned | |
| 23 Apr 2007 | 288a | New secretary appointed | |
| 23 Apr 2007 | 288a | New director appointed | |
| 18 Jan 2007 | CERTNM | Company name changed gulf destinations LIMITED\certificate issued on 18/01/07 | |
| 14 Nov 2006 | 363s | Return made up to 08/10/06; full list of members | |
| 12 Jan 2006 | 363s | Return made up to 08/10/05; full list of members | |
| 15 Nov 2005 | AA | Accounts for a dormant company made up to 31 October 2005 | |
| 02 Jun 2005 | AA | Accounts for a dormant company made up to 31 October 2004 |