UC CAPITAL HOLDINGS LIMITED

Company number 03944409

Date	Type	Description	View / Download
25 Sep 2013	TM01	Termination of appointment of Mark Blakemore as a director	(2 pages)
08 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(5 pages)
08 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
12 Jul 2012	AP01	Appointment of Mark Allen Blakemore as a director	(3 pages)
12 Jun 2012	AD02	Register inspection address has been changed from C/O Kidd Rapinet 14 & 15 Craven Street London WC2N 5AD United Kingdom	(1 page)
14 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(4 pages)
14 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
30 Sep 2011	TM02	Termination of appointment of Robert Robinson as a secretary	(1 page)
30 Sep 2011	AP03	Appointment of Mr Daniel Ian Holden as a secretary	(1 page)
30 Sep 2011	TM01	Termination of appointment of Robert Robinson as a director	(1 page)
30 Sep 2011	AP01	Appointment of Mr Daniel Ian Holden as a director	(2 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
17 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(5 pages)
17 Mar 2011	CH01	Director's details changed for Mr Jacobus Adriaan Paulsen on 14 March 2011	(2 pages)
17 Mar 2011	CH01	Director's details changed for Mr Robert John Robinson on 14 March 2011	(2 pages)
17 Mar 2011	CH03	Secretary's details changed for Mr Robert John Robinson on 14 March 2011	(2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
29 Apr 2010	AD01	Registered office address changed from the Mansion House Plaistow Lane Bromley Kent BR1 3TP on 29 April 2010	(2 pages)
11 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(5 pages)
11 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Mar 2010	AD02	Register inspection address has been changed	(1 page)
07 Dec 2009	CH01	Director's details changed for Jacobus Adriaan Paulsen on 1 November 2009	(3 pages)
07 Dec 2009	CH01	Director's details changed for Robert John Robinson on 1 November 2009	(3 pages)
07 Dec 2009	CH03	Secretary's details changed for Robert John Robinson on 1 November 2009	(3 pages)