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UGS (HARROGATE) LIMITED

Company number 03546502

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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)
05 Jun 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 4
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Jun 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Apr 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
26 Apr 2011 TM02 Termination of appointment of Ian Elphick as a secretary
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Apr 2009 363a Return made up to 15/04/09; full list of members
17 Apr 2008 363a Return made up to 15/04/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Oct 2007 288c Secretary's particulars changed
14 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
19 Jul 2007 288b Secretary resigned;director resigned
19 Jul 2007 288a New secretary appointed
07 Jun 2007 363s Return made up to 15/04/07; full list of members
07 Jun 2007 287 Registered office changed on 07/06/07 from: 35 hazelbank surbiton surrey KT5 9RQ
18 Jan 2007 287 Registered office changed on 18/01/07 from: 20 upper grosvenor street london W1K 7PB
18 Sep 2006 288a New director appointed
01 Aug 2006 AA Full accounts made up to 30 September 2005
05 May 2006 363s Return made up to 15/04/06; full list of members
02 Aug 2005 AA Full accounts made up to 30 September 2004