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UES TECHNOLOGY LIMITED

Company number 03487397

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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)
13 Sep 2006 AA Accounts made up to 31 December 2005
27 Jul 2006 MA Memorandum and Articles of Association
14 Jul 2006 CERTNM Company name changed profitboosters LTD\certificate issued on 14/07/06
30 Jan 2006 363s Return made up to 30/12/05; full list of members
13 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 30/12/04; full list of members
29 Oct 2004 AA Accounts made up to 31 December 2003
17 Jan 2004 363s Return made up to 30/12/03; full list of members
09 Jan 2003 AA Accounts made up to 31 December 2002
09 Jan 2003 363s Return made up to 30/12/02; full list of members
10 Oct 2002 AA Accounts made up to 31 December 2001
09 Jan 2002 363s Return made up to 30/12/01; full list of members
03 Sep 2001 AA Accounts made up to 31 December 2000
18 Jan 2001 363s Return made up to 30/12/00; full list of members
22 Sep 2000 AA Accounts made up to 31 December 1999
07 Jan 2000 363s Return made up to 30/12/99; full list of members
06 Oct 1999 287 Registered office changed on 06/10/99 from: 22 queens road coventry CV1 3EG
03 Aug 1999 MA Memorandum and Articles of Association
27 Jul 1999 CERTNM Company name changed blue giant (uk) LIMITED\certificate issued on 28/07/99
23 Mar 1999 AA Accounts made up to 31 December 1998
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1999 363s Return made up to 30/12/98; full list of members
07 Jan 1998 288b Secretary resigned
30 Dec 1997 NEWINC Incorporation