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UK2NET LIMITED

Company number 03946036

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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)
01 Feb 2005 288a New director appointed
01 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
20 Apr 2004 363s Return made up to 04/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
12 Mar 2003 363s Return made up to 04/03/03; full list of members
06 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
09 May 2002 363s Return made up to 13/03/02; full list of members
06 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
07 Jul 2001 288a New secretary appointed
07 Jul 2001 288b Secretary resigned
10 Apr 2001 288c Director's particulars changed
10 Apr 2001 288c Secretary's particulars changed
23 Mar 2001 287 Registered office changed on 23/03/01 from: 29TH floor 1 canada square canary wharf london E14 5DY
20 Mar 2001 363s Return made up to 13/03/01; full list of members
  • 363(287) ‐ Registered office changed on 20/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Feb 2001 287 Registered office changed on 13/02/01 from: lutomer house 100 prestons road london E14 9SB
26 Apr 2000 288a New director appointed
26 Apr 2000 288a New secretary appointed
03 Apr 2000 CERTNM Company name changed lullaby LIMITED\certificate issued on 04/04/00
31 Mar 2000 287 Registered office changed on 31/03/00 from: lutaber house 100 prestons road london E14 9SB
24 Mar 2000 287 Registered office changed on 24/03/00 from: 381 kingsway hove east sussex BN3 4QD
24 Mar 2000 288b Director resigned
24 Mar 2000 288b Secretary resigned
13 Mar 2000 NEWINC Incorporation