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UCTX LIMITED

Company number 03927244

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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 Jan 2006 288b Secretary resigned;director resigned
16 Jan 2006 288a New secretary appointed;new director appointed
16 Jan 2006 288a New director appointed
17 Nov 2005 AUD Auditor's resignation
04 Nov 2005 AA Full accounts made up to 31 December 2004
26 Oct 2005 288b Director resigned
23 Sep 2005 287 Registered office changed on 23/09/05 from: 8 fitzroy square london W1T 5HN
13 Sep 2005 288c Secretary's particulars changed;director's particulars changed
08 Jun 2005 288b Director resigned
08 Jun 2005 288b Director resigned
08 Jun 2005 288b Secretary resigned
08 Jun 2005 288a New director appointed
08 Jun 2005 288a New director appointed
08 Jun 2005 288a New secretary appointed;new director appointed
23 May 2005 363a Return made up to 11/02/05; full list of members
30 Sep 2004 363s Return made up to 11/02/04; full list of members
19 Aug 2004 403a Declaration of satisfaction of mortgage/charge
04 Aug 2004 AA Full accounts made up to 31 December 2003
19 Jul 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
21 Jun 2004 AA Full accounts made up to 30 June 2003
16 Jun 2004 288b Secretary resigned
16 Jun 2004 288a New secretary appointed
31 Mar 2004 244 Delivery ext'd 3 mth 30/06/03
23 Dec 2003 AA Full accounts made up to 30 June 2002
23 Dec 2003 AA Full accounts made up to 28 February 2002