UKEE LIMITED

Company number 03556922

Date	Type	Description	View / Download
18 May 2004	363s	Return made up to 01/05/04; full list of members	(8 pages)
05 Feb 2004	288b	Secretary resigned	(1 page)
05 Feb 2004	288a	New secretary appointed	(2 pages)
21 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	(19 pages)
14 Aug 2003	363s	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	(19 pages)
11 Jul 2002	363s	Return made up to 01/05/02; full list of members	(7 pages)
11 Jul 2002	288b	Director resigned	(1 page)
11 Jul 2002	288a	New director appointed	(2 pages)
11 Jul 2002	288a	New director appointed	(2 pages)
04 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(18 pages)
24 May 2001	363s	Return made up to 01/05/01; full list of members	(6 pages)
17 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
07 Sep 2000	363s	Return made up to 01/05/00; full list of members	(6 pages)
01 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
28 Jul 1999	363s	Return made up to 01/05/99; full list of members	(6 pages)
28 Jul 1999	288a	New secretary appointed	(2 pages)
23 May 1999	225	Accounting reference date shortened from 31/05/99 to 31/03/99	(1 page)
22 Apr 1999	288b	Secretary resigned	(1 page)
27 Oct 1998	287	Registered office changed on 27/10/98 from: 4 john carpenter street london EC4Y 0NH	(1 page)
27 Oct 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288b	Director resigned	(1 page)
27 May 1998	CERTNM	Company name changed fcb 1281 LIMITED\certificate issued on 28/05/98	(2 pages)
01 May 1998	NEWINC	Incorporation	(19 pages)