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UKCENTRIC LIMITED

Company number 03907166

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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)
07 Apr 2006 288c Director's particulars changed
07 Apr 2006 288c Secretary's particulars changed;director's particulars changed
31 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
31 Jan 2005 363s Return made up to 14/01/05; full list of members
01 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
28 Jan 2004 363s Return made up to 14/01/04; full list of members
09 Oct 2003 CERTNM Company name changed smith logan associates LIMITED\certificate issued on 09/10/03
02 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
20 Aug 2003 287 Registered office changed on 20/08/03 from: 5B saint leonards road surbiton surrey KT6 4DE
06 Mar 2003 288a New director appointed
06 Mar 2003 288b Director resigned
21 Jan 2003 363s Return made up to 14/01/03; full list of members
16 Oct 2002 288b Director resigned
16 Oct 2002 288a New director appointed
13 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
24 Jul 2002 CERTNM Company name changed smith logan LIMITED\certificate issued on 24/07/02
26 Jun 2002 CERTNM Company name changed midsummer's eve LIMITED\certificate issued on 26/06/02
17 Jun 2002 CERTNM Company name changed ukcentric LIMITED\certificate issued on 17/06/02
07 Jan 2002 363s Return made up to 14/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
23 May 2001 AA Full accounts made up to 31 January 2001
19 Jan 2001 363s Return made up to 14/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 2000 88(2)R Ad 06/11/00--------- £ si 99@1=99 £ ic 1/100
09 Aug 2000 287 Registered office changed on 09/08/00 from: 20 cottage grove surbiton surrey KT6 4JH
09 Feb 2000 288b Secretary resigned