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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)
27 Aug 2003 AUD Auditor's resignation
18 Jun 2003 363s Return made up to 11/02/03; full list of members
21 May 2003 225 Accounting reference date shortened from 28/02/03 to 30/06/02
14 May 2003 288c Director's particulars changed
20 Mar 2003 AA Full accounts made up to 28 February 2001
21 Jan 2003 363a Return made up to 11/02/02; full list of members
21 Jan 2003 288a New secretary appointed
21 Jan 2003 288b Secretary resigned
21 Jan 2003 287 Registered office changed on 21/01/03 from: pountney hill house 6 laurence pountney hill london EC4R 0BL
04 Oct 2002 288c Director's particulars changed
04 Oct 2002 288c Director's particulars changed
06 Mar 2002 288c Director's particulars changed
26 Feb 2002 288b Director resigned
26 Feb 2002 288b Director resigned
25 Feb 2002 288a New director appointed
26 Jan 2002 AUD Auditor's resignation
14 Jan 2002 288b Director resigned
14 Jan 2002 288b Director resigned
14 Jan 2002 288a New director appointed
30 Jul 2001 88(2)R Ad 14/02/01--------- £ si 2223@1=2223 £ ic 12653/14876
27 Jul 2001 363a Return made up to 11/02/01; full list of members
27 Jul 2001 88(2)R Ad 11/02/00--------- £ si 4999@1=4999 £ ic 7654/12653
27 Jul 2001 88(2)R Ad 11/02/00--------- £ si 4999@1=4999 £ ic 2655/7654
22 May 2001 288a New director appointed
09 Mar 2001 MA Memorandum and Articles of Association