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U - NET UK LIMITED

Company number 03983189

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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)
06 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
17 Jul 2009 363a Return made up to 28/04/09; full list of members
28 Jan 2009 AA Full accounts made up to 30 June 2008
29 May 2008 363a Return made up to 28/04/08; full list of members
14 Mar 2008 AA Full accounts made up to 30 June 2007
11 Sep 2007 288a New director appointed
26 Jun 2007 363a Return made up to 28/04/07; full list of members
03 Jan 2007 AA Full accounts made up to 30 June 2006
20 Dec 2006 288b Director resigned
28 Jun 2006 363s Return made up to 28/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2006 AA Full accounts made up to 30 June 2005
14 Feb 2006 395 Particulars of mortgage/charge
07 Oct 2005 CERTNM Company name changed via net.works uk LIMITED\certificate issued on 07/10/05
08 Jul 2005 363s Return made up to 28/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Apr 2005 288b Director resigned
12 Oct 2004 AUD Auditor's resignation
12 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
06 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Oct 2004 155(6)a Declaration of assistance for shares acquisition
06 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Oct 2004 287 Registered office changed on 06/10/04 from: senator house 85 queen victoria street london EC4V 4JL
06 Oct 2004 225 Accounting reference date extended from 31/12/04 to 30/06/05
06 Oct 2004 288b Director resigned
06 Oct 2004 288b Secretary resigned
06 Oct 2004 288a New director appointed