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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)
15 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Nov 2006 363a Return made up to 03/11/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Aug 2006 288c Secretary's particulars changed
06 Dec 2005 363a Return made up to 03/11/05; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
16 Aug 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
22 Feb 2005 363s Return made up to 03/11/04; full list of members
15 Feb 2005 AA Total exemption small company accounts made up to 30 November 2003
30 Oct 2003 363s Return made up to 03/11/03; full list of members
28 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
07 May 2003 288c Secretary's particulars changed
21 Nov 2002 AA Total exemption small company accounts made up to 30 November 2001
14 Nov 2002 363s Return made up to 03/11/02; full list of members
14 Feb 2002 AA Total exemption small company accounts made up to 30 November 2000
25 Jan 2002 288a New director appointed
17 Jan 2002 288b Director resigned
11 Dec 2001 363s Return made up to 03/11/01; full list of members
20 Nov 2000 363s Return made up to 03/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2000 287 Registered office changed on 20/11/00 from: 24 colin road heaton norris stockport cheshire SK4 1NJ
19 Oct 2000 AA Accounts for a small company made up to 30 November 1999
10 Dec 1999 363s Return made up to 03/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 1999 288a New secretary appointed
05 Dec 1999 288b Secretary resigned
22 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution