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UC (BERMONDSEY) LIMITED

Company number 03996583

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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)
21 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005 288b Secretary resigned
21 Nov 2005 287 Registered office changed on 21/11/05 from: acre house 11-15 william road london NW1 3ER
21 Nov 2005 288a New secretary appointed
21 Nov 2005 288a New director appointed
19 Aug 2005 363a Return made up to 18/05/05; full list of members
17 Jan 2005 AA Accounts for a small company made up to 31 March 2004
03 Jun 2004 363a Return made up to 18/05/04; full list of members
24 Jul 2003 AA Full accounts made up to 31 March 2003
11 Jun 2003 363a Return made up to 18/05/03; full list of members
10 Jun 2003 AA Full accounts made up to 31 March 2002
06 Jun 2002 363a Return made up to 18/05/02; full list of members
21 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
21 Mar 2002 225 Accounting reference date shortened from 31/05/01 to 31/03/01
27 Nov 2001 395 Particulars of mortgage/charge
16 Oct 2001 288a New director appointed
13 Jun 2001 363a Return made up to 18/05/01; full list of members
31 Oct 2000 88(2)R Ad 07/07/00--------- £ si 99@1=99 £ ic 1/100
03 Oct 2000 288b Secretary resigned
03 Oct 2000 288b Director resigned
03 Oct 2000 288a New secretary appointed
03 Oct 2000 288a New director appointed
01 Aug 2000 MA Memorandum and Articles of Association
14 Jul 2000 CERTNM Company name changed acre 383 LIMITED\certificate issued on 17/07/00
18 May 2000 NEWINC Incorporation