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UNCLES PLEDGE LIMITED

Company number 04070369

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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 Sep 2004 363s Return made up to 12/09/04; full list of members
23 Sep 2004 363(287) Registered office changed on 23/09/04
15 Sep 2004 287 Registered office changed on 15/09/04 from: 50 queen anne street london W1G 9HQ
22 Nov 2003 288b Secretary resigned
22 Nov 2003 288a New secretary appointed
15 Oct 2003 225 Accounting reference date extended from 30/04/04 to 30/09/04
15 Oct 2003 AA Accounts made up to 30 April 2003
15 Oct 2003 225 Accounting reference date shortened from 30/06/03 to 30/04/03
15 Oct 2003 363s Return made up to 12/09/03; full list of members
14 Oct 2002 363s Return made up to 12/09/02; full list of members
18 Sep 2002 AA Accounts made up to 30 June 2002
12 Sep 2002 225 Accounting reference date shortened from 30/09/02 to 30/06/02
10 Sep 2002 CERTNM Company name changed alavar associates LIMITED\certificate issued on 10/09/02
16 Jul 2002 288a New secretary appointed
16 Jul 2002 288b Secretary resigned
16 Jul 2002 AA Accounts made up to 30 September 2001
22 Oct 2001 363s Return made up to 12/09/01; full list of members
03 Oct 2000 288b Secretary resigned
03 Oct 2000 288b Director resigned
28 Sep 2000 288a New director appointed
28 Sep 2000 288a New secretary appointed
19 Sep 2000 287 Registered office changed on 19/09/00 from: 25 hill road theydon bois epping essex CM16 7LX
12 Sep 2000 NEWINC Incorporation