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UL REALISATIONS 2013 LIMITED

Company number 03742287

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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)
16 Mar 2007 288b Director resigned
16 Mar 2007 288b Secretary resigned;director resigned
16 Mar 2007 288a New director appointed
16 Mar 2007 288a New director appointed
16 Mar 2007 288a New secretary appointed;new director appointed
23 Jan 2007 288a New director appointed
23 Jan 2007 288b Director resigned
19 Oct 2006 288b Director resigned
09 Aug 2006 363s Return made up to 29/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2006 288a New director appointed
14 Jun 2006 288a New director appointed
12 May 2006 288b Director resigned
12 May 2006 288b Director resigned
12 May 2006 288b Director resigned
12 May 2006 288a New director appointed
15 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
03 Jan 2006 288b Director resigned
17 Nov 2005 288b Secretary resigned
17 Nov 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
17 Nov 2005 288a New secretary appointed;new director appointed
10 Oct 2005 288b Secretary resigned
10 Oct 2005 288a New secretary appointed
08 Sep 2005 288a New director appointed
08 Sep 2005 288a New director appointed
10 Jun 2005 288b Director resigned