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UK-2 LIMITED

Company number 03550739

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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)
01 Jun 2005 363s Return made up to 22/04/05; full list of members
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
25 May 2004 363s Return made up to 22/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 2003 AA Full accounts made up to 31 December 2002
14 Jul 2003 288b Director resigned
06 May 2003 363s Return made up to 22/04/03; full list of members
13 Jan 2003 288a New director appointed
12 Nov 2002 AA Full accounts made up to 31 December 2001
09 May 2002 363s Return made up to 22/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2002 MISC Rem auditor
31 Dec 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
28 Jul 2001 AA Full accounts made up to 30 September 2000
07 Jul 2001 288a New secretary appointed
07 Jul 2001 288b Secretary resigned
22 Jun 2001 CERTNM Company name changed UK2 LIMITED\certificate issued on 22/06/01
27 Apr 2001 363s Return made up to 22/04/01; full list of members
19 Mar 2001 288a New director appointed
13 Mar 2001 287 Registered office changed on 13/03/01 from: 5 cochrane house admirals way london E14 9UD
13 Feb 2001 287 Registered office changed on 13/02/01 from: 5 cochrane house admirals way london E1Y 9UD
09 Feb 2001 287 Registered office changed on 09/02/01 from: lutomer house 100 prestons road london E14 9SB
20 Oct 2000 288c Director's particulars changed
20 Oct 2000 288c Secretary's particulars changed
26 Jul 2000 AA Full accounts made up to 30 September 1999
03 May 2000 363s Return made up to 22/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2000 CERTNM Company name changed UK2NET LTD\certificate issued on 04/04/00