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UKTAXWORLD LIMITED

Company number 03954479

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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)
23 Mar 2009 363a Return made up to 23/03/09; full list of members
09 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
10 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Aug 2008 SA Statement of affairs
14 Aug 2008 88(2) Ad 16/07/08\gbp si 275@1=275\gbp ic 10225/10500\
11 Apr 2008 363a Return made up to 23/03/08; full list of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from 24 highland road po box 4880 leamington spa warwickshire CV31 9GG united kingdom
11 Apr 2008 287 Registered office changed on 11/04/2008 from 24 highland road leamington spa warwickshire CV32 7EG
11 Apr 2008 190 Location of debenture register
11 Apr 2008 353 Location of register of members
11 Apr 2008 190 Location of debenture register
11 Apr 2008 353 Location of register of members
04 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 23/03/07; full list of members
24 Jan 2007 287 Registered office changed on 24/01/07 from: 3 pegasus house pegasus court olympus avenue warwick warwickshire CV34 6LW
06 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
22 Aug 2006 287 Registered office changed on 22/08/06 from: edmund house rugby road leamington spa CV32 6EL
20 Apr 2006 363s Return made up to 23/03/06; full list of members
19 Apr 2006 88(2)R Ad 01/03/06--------- £ si 10000@1=10000 £ ic 20225/30225
09 Feb 2006 88(2)R Ad 31/12/05--------- £ si 20000@1=20000 £ ic 225/20225
30 Jan 2006 123 Nc inc already adjusted 30/12/05
30 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 23/03/05; full list of members