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UKCD HOLDINGS LIMITED

Company number 03660529

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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)
06 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
14 Nov 2014 CH01 Director's details changed for Mr Brian Andrew Bennett on 3 November 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 TM01 Termination of appointment of John Sowden as a director
09 Jul 2014 AP03 Appointment of Mr Brian Andrew Bennett as a secretary
09 Jul 2014 TM02 Termination of appointment of Paul Daine as a secretary
11 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Mr Brian Andrew Bennett on 3 November 2012
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
16 Feb 2010 CH03 Secretary's details changed for Mr Paul Frank Daine on 16 February 2010
16 Feb 2010 CH01 Director's details changed for John Harold Sowden on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Mr Brian Andrew Bennett on 20 October 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 03/11/08; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 03/11/07; full list of members