UK 1 LIMITED

Company number 03451967

Date	Type	Description	View / Download
06 Dec 2004	363s	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Sep 2004	AA	Accounts for a dormant company made up to 31 October 2003	(5 pages)
11 Aug 2004	287	Registered office changed on 11/08/04 from: conex house 148 field end road pinner middlesex HA5 1RT	(1 page)
17 Feb 2004	288a	New director appointed	(2 pages)
17 Feb 2004	363s	Return made up to 08/10/03; full list of members 363(288) ‐ Director resigned	(6 pages)
28 Aug 2003	AA	Accounts for a dormant company made up to 31 October 2002	(5 pages)
27 Nov 2002	363s	Return made up to 08/10/02; full list of members	(6 pages)
29 Aug 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
13 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Dec 2001	288a	New secretary appointed	(2 pages)
03 Dec 2001	363s	Return made up to 08/10/01; full list of members	(6 pages)
03 Dec 2001	288a	New secretary appointed	(2 pages)
19 Nov 2001	288b	Secretary resigned	(1 page)
13 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Aug 2001	AA	Accounts for a dormant company made up to 31 October 2000	(4 pages)
04 Dec 2000	363s	Return made up to 08/10/00; full list of members	(6 pages)
15 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	288b	Director resigned	(1 page)
16 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Aug 2000	AA	Accounts for a dormant company made up to 31 October 1999	(4 pages)
29 Oct 1999	363s	Return made up to 08/10/99; full list of members 363(288) ‐ Director resigned	(6 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
23 Aug 1999	AA	Accounts for a dormant company made up to 31 October 1998	(4 pages)
23 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jul 1999	288a	New secretary appointed	(2 pages)

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