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UVG (UK) LIMITED

Company number 03712814

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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)
26 Mar 2007 363s Return made up to 12/02/07; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Apr 2006 363s Return made up to 12/02/06; full list of members
12 May 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Feb 2005 363a Return made up to 12/02/05; full list of members
20 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Mar 2004 363a Return made up to 12/02/04; full list of members
27 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Mar 2003 363a Return made up to 12/02/03; full list of members
28 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Feb 2002 363a Return made up to 12/02/02; full list of members
28 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
12 Mar 2001 363a Return made up to 12/02/01; full list of members
08 Mar 2001 287 Registered office changed on 08/03/01 from: charterhouse 165 newhall street birmingham B3 1SW
25 Oct 2000 AA Accounts for a small company made up to 31 December 1999
30 Aug 2000 288c Secretary's particulars changed
07 Apr 2000 363a Return made up to 12/02/00; full list of members
22 Mar 2000 225 Accounting reference date shortened from 29/02/00 to 31/12/99
08 Mar 2000 288c Secretary's particulars changed
05 Aug 1999 88(2)R Ad 26/07/99--------- £ si 9999@1=9999 £ ic 1/10000
05 Aug 1999 123 Nc inc already adjusted 26/07/99
05 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Apr 1999 CERTNM Company name changed glacier consultancy LIMITED\certificate issued on 09/04/99
31 Mar 1999 288a New secretary appointed
31 Mar 1999 287 Registered office changed on 31/03/99 from: kemp house 152/160 city road london EC1V 2HH