UAP ADMIN NO.8 LIMITED

Company number 03978941

Date	Type	Description	View / Download
14 Jun 2006	363a	Return made up to 25/04/06; full list of members	(2 pages)
14 Jun 2006	288a	New secretary appointed	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2006	288a	New director appointed	(2 pages)
04 Nov 2005	AA	Accounts made up to 31 December 2004	(8 pages)
14 Oct 2005	CERTNM	Company name changed exchangeandmart.co.uk LIMITED\certificate issued on 14/10/05	(2 pages)
07 Sep 2005	288b	Director resigned	(1 page)
05 Jul 2005	363s	Return made up to 25/04/05; full list of members	(8 pages)
02 Nov 2004	AA	Accounts made up to 31 December 2003	(11 pages)
13 May 2004	363s	Return made up to 25/04/04; full list of members	(8 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
14 May 2003	363s	Return made up to 25/04/03; full list of members	(8 pages)
04 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
27 May 2002	363s	Return made up to 25/04/02; full list of members	(8 pages)
25 May 2001	288b	Secretary resigned	(1 page)
25 May 2001	287	Registered office changed on 25/05/01 from: ludgate house 245 blackfriars road london SE1 9UY	(1 page)
24 May 2001	288a	New secretary appointed	(2 pages)
21 May 2001	363a	Return made up to 25/04/01; full list of members	(7 pages)
24 Apr 2001	288a	New director appointed	(2 pages)
02 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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