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UK'S NO 1 COMPANY LTD

Company number 04004214

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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)
25 Oct 2002	287	Registered office changed on 25/10/02 from: 5 wilford drive ely cambridgeshire CB6 1TZ	View PDF Registered office changed on 25/10/02 from: 5 wilford drive ely cambridgeshire CB6 1TZ - link opens in a new window - 1 page (1 page)
26 Jul 2002	363s	Return made up to 30/05/02; full list of members 363(287) ‐ Registered office changed on 26/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/05/02; full list of members 363(287) ‐ Registered office changed on 26/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Apr 2002	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 4 pages (4 pages)
15 Jun 2001	363s	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Jun 2000	88(2)R	Ad 30/05/00--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 30/05/00--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
05 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2000	287	Registered office changed on 05/06/00 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 05/06/00 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
30 May 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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