UK CENTRAL OFFICE LTD

Company number 03552962

Date	Type	Description	View / Download
27 Apr 2007	363a	Return made up to 24/04/07; full list of members	(2 pages)
20 Dec 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
20 Dec 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 May 2006	363a	Return made up to 24/04/06; full list of members	(2 pages)
24 May 2006	288a	New director appointed	(1 page)
24 May 2006	288b	Director resigned	(1 page)
23 Mar 2006	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
23 Mar 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
05 Jul 2005	363s	Return made up to 24/04/05; full list of members	(2 pages)
21 Jan 2005	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
12 Jan 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Jun 2004	363s	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
30 Jun 2004	288a	New director appointed	(2 pages)
03 Sep 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Sep 2003	AA	Accounts for a dormant company made up to 24 April 2003	(1 page)
02 Sep 2003	363s	Return made up to 24/04/03; full list of members	(8 pages)
08 Nov 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Nov 2002	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
31 Oct 2002	CERTNM	Company name changed leapmill computing LIMITED\certificate issued on 31/10/02	(2 pages)
04 Jul 2002	287	Registered office changed on 04/07/02 from: the retreat wisbech road march cambridgeshire PE15 0BA	(1 page)
07 Jun 2002	363s	Return made up to 24/04/02; full list of members 363(287) ‐ Registered office changed on 07/06/02	(7 pages)
18 Jul 2001	AA	Accounts for a dormant company made up to 30 April 2001	(2 pages)
25 May 2001	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
25 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 May 2001	363s	Return made up to 24/04/01; full list of members	(7 pages)