UD-RD HOLDING COMPANY LIMITED

Company number 03479811

Date	Type	Description	View / Download
09 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
30 Jan 2006	363a	Return made up to 12/12/05; full list of members	(3 pages)
28 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
25 Oct 2005	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)
18 May 2005	288a	New secretary appointed;new director appointed	(3 pages)
18 May 2005	288b	Secretary resigned;director resigned	(1 page)
01 Mar 2005	288a	New director appointed	(2 pages)
23 Dec 2004	363s	Return made up to 12/12/04; full list of members	(7 pages)
22 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
11 Oct 2004	288b	Director resigned	(1 page)
31 Aug 2004	288a	New director appointed	(2 pages)
19 Aug 2004	288c	Director's particulars changed	(1 page)
23 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
23 Jul 2004	288a	New secretary appointed	(1 page)
04 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Reapp aud/acc adpoted 31/10/03	(1 page)
17 Dec 2003	363s	Return made up to 12/12/03; full list of members	(8 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
20 Jun 2003	288b	Director resigned	(1 page)
20 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/07/02	(2 pages)
20 Dec 2002	363s	Return made up to 12/12/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
17 Dec 2002	288a	New secretary appointed	(2 pages)
09 Dec 2002	122	Conve 28/11/02	(1 page)