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CSC UXBRIDGE LIMITED

Company number 03553616

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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)
14 Oct 2011 TM01 Termination of appointment of Kay Chaldecott as a director
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jul 2011 CH03 Secretary's details changed for Susan Folger on 4 June 2011
11 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
15 Sep 2010 AP01 Appointment of Edward Matthew Giles Roberts as a director
09 Sep 2010 AP01 Appointment of Martin David Ellis as a director
09 Sep 2010 AP01 Appointment of Trevor Pereira as a director
02 Jul 2010 TM01 Termination of appointment of Loraine Woodhouse as a director
20 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009
07 Oct 2009 CH01 Director's details changed for David Andrew Fischel on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Loraine Woodhouse on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Caroline Kirby on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Susan Folger on 1 October 2009
17 Aug 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 27/04/09; full list of members
08 Apr 2009 288b Appointment terminated director trevor pereira
08 Apr 2009 288b Appointment terminated director martin ellis
10 Dec 2008 288b Appointment terminated director richard cable
12 Nov 2008 288a Director appointed loraine woodhouse
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re ca 2006 section 175 22/10/2008
11 Jul 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 288c Director's change of particulars / richard cable / 21/04/2008