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UXBRIDGE PROPERTIES LTD

Company number 03864299

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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)
12 May 2009 395 Particulars of a mortgage or charge / charge no: 4
28 Oct 2008 363a Return made up to 25/10/08; full list of members
24 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Sep 2008 AA Full accounts made up to 31 December 2007
28 Nov 2007 363a Return made up to 25/10/07; full list of members
15 Aug 2007 AA Full accounts made up to 31 December 2006
30 Jul 2007 395 Particulars of mortgage/charge
17 Nov 2006 363a Return made up to 25/10/06; full list of members
03 Jul 2006 AA Full accounts made up to 31 December 2005
23 Nov 2005 363a Return made up to 25/10/05; full list of members
31 May 2005 AA Accounts for a dormant company made up to 31 December 2004
16 Mar 2005 225 Accounting reference date extended from 30/06/04 to 31/12/04
19 Nov 2004 363s Return made up to 25/10/04; full list of members
16 Sep 2004 CERTNM Company name changed home farm radlett LIMITED\certificate issued on 16/09/04
02 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
05 Nov 2003 363s Return made up to 25/10/03; full list of members
21 Nov 2002 363s Return made up to 25/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Oct 2002 AA Accounts for a dormant company made up to 30 June 2002
24 Jun 2002 288a New secretary appointed
24 Jun 2002 288b Secretary resigned;director resigned
08 Nov 2001 363s Return made up to 25/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2001 AA Accounts for a dormant company made up to 30 June 2001
08 Nov 2000 363s Return made up to 25/10/00; full list of members
  • 363(287) ‐ Registered office changed on 08/11/00