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35 UGR LIMITED

Company number 03571168

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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 Feb 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 4 pages (4 pages)
23 Aug 2005	363s	Return made up to 27/05/05; full list of members	View PDF Return made up to 27/05/05; full list of members - link opens in a new window - 8 pages (8 pages)
25 May 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 4 pages (4 pages)
06 Jan 2005	363s	Return made up to 27/05/04; full list of members 363(287) ‐ Registered office changed on 06/01/05 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 27/05/04; full list of members 363(287) ‐ Registered office changed on 06/01/05 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Jul 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 4 pages (4 pages)
14 Jul 2003	363s	Return made up to 27/05/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 27/05/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Feb 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 4 pages (4 pages)
28 Jun 2002	363s	Return made up to 27/05/02; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 27/05/02; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
27 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2001	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 4 pages (4 pages)
01 Oct 2001	363s	Return made up to 27/05/01; full list of members	View PDF Return made up to 27/05/01; full list of members - link opens in a new window - 8 pages (8 pages)
24 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2001	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 2 pages (2 pages)
14 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2000	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 4 pages (4 pages)
05 Jul 2000	363s	Return made up to 27/05/00; no change of members	View PDF Return made up to 27/05/00; no change of members - link opens in a new window - 7 pages (7 pages)
29 Jun 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 4 pages (4 pages)
14 Mar 2000	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Mar 2000	363s	Return made up to 27/05/99; full list of members 363(287) ‐ Registered office changed on 13/03/00 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/05/99; full list of members 363(287) ‐ Registered office changed on 13/03/00 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
16 Nov 1999	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)

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35 UGR LIMITED

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