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UTILITY DATA SERVICES LIMITED

Company number 03492015

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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 Nov 2008 288b Appointment terminated secretary stephen drury
03 Nov 2008 288a Director appointed david brant liner
03 Nov 2008 288a Director appointed paul joseph soni
02 Nov 2008 288a Secretary appointed john bignall
02 Nov 2008 288a Director appointed john reid humphrey
22 Oct 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
29 Sep 2008 287 Registered office changed on 29/09/2008 from technolog house ravenstor road wirksworth matlock derbyshire DE4 4FY
22 Sep 2008 AA Full accounts made up to 30 April 2008
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jan 2008 363a Return made up to 11/12/07; full list of members
26 Sep 2007 AA Full accounts made up to 30 April 2007
20 Dec 2006 363s Return made up to 11/12/06; full list of members
18 Oct 2006 AA Full accounts made up to 30 April 2006
10 Feb 2006 363s Return made up to 11/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jan 2006 395 Particulars of mortgage/charge
28 Jul 2005 AA Full accounts made up to 30 April 2005
29 Dec 2004 363s Return made up to 11/12/04; full list of members
19 Oct 2004 AA Full accounts made up to 30 April 2004
18 Dec 2003 363s Return made up to 11/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
23 Aug 2003 AA Full accounts made up to 30 April 2003
10 Aug 2003 88(2)R Ad 01/08/03--------- £ si 150000@1=150000 £ ic 1/150001
10 Aug 2003 123 Nc inc already adjusted 01/08/03
10 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2003 288a New director appointed