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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)
17 May 2005 363s Return made up to 15/04/05; full list of members
30 Jul 2004 AA Full accounts made up to 30 September 2003
18 May 2004 363s Return made up to 15/04/04; full list of members
17 May 2003 363s Return made up to 15/04/03; full list of members
  • 363(288) ‐ Director resigned
28 Mar 2003 AA Full accounts made up to 30 September 2002
11 Jun 2002 AA Full accounts made up to 30 September 2001
29 Apr 2002 363s Return made up to 15/04/02; full list of members
  • 363(287) ‐ Registered office changed on 29/04/02
15 Apr 2002 288a New director appointed
17 May 2001 AA Full accounts made up to 30 September 2000
09 May 2001 363s Return made up to 15/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2000 288c Secretary's particulars changed;director's particulars changed
04 May 2000 363s Return made up to 15/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2000 AA Full accounts made up to 30 September 1999
20 May 1999 363s Return made up to 15/04/99; full list of members
25 Jul 1998 395 Particulars of mortgage/charge
25 Jul 1998 395 Particulars of mortgage/charge
16 Jul 1998 225 Accounting reference date extended from 30/04/99 to 30/09/99
03 Jul 1998 88(2)R Ad 26/06/98--------- £ si 2@1=2 £ ic 2/4
22 May 1998 CERTNM Company name changed cyberhire LIMITED\certificate issued on 26/05/98
15 May 1998 288b Director resigned
15 May 1998 288b Secretary resigned
15 May 1998 288a New secretary appointed;new director appointed
15 May 1998 288a New director appointed
15 May 1998 287 Registered office changed on 15/05/98 from: 1 mitchell lane bristol BS1 6BU
15 Apr 1998 NEWINC Incorporation