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UCKFIELD LTD

Company number 04071953

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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 Mar 2007 288a New secretary appointed
11 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
20 Sep 2006 363a Return made up to 14/09/06; full list of members
07 Jun 2006 88(2)R Ad 26/05/06-31/05/06 £ si 4@1=4 £ ic 61/65
13 Mar 2006 88(2)R Ad 03/03/06-08/03/06 £ si 1@1=1 £ ic 60/61
14 Feb 2006 AA Total exemption full accounts made up to 31 December 2005
06 Oct 2005 363s Return made up to 14/09/05; full list of members
01 Sep 2005 287 Registered office changed on 01/09/05 from: 65 victoria chase colchester essex CO1 1WB
03 Aug 2005 88(2)R Ad 25/07/05-27/07/05 £ si 1@1=1 £ ic 59/60
20 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
10 Feb 2005 88(2)R Ad 02/02/05-04/02/05 £ si 2@1=2 £ ic 57/59
24 Nov 2004 287 Registered office changed on 24/11/04 from: flat 15 whiteadder way mudchute isle of dogs london E14 9UR
26 Oct 2004 MA Memorandum and Articles of Association
26 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 363s Return made up to 14/09/04; full list of members
18 Aug 2004 287 Registered office changed on 18/08/04 from: 44 whitchurch road cardiff CF14 3UQ
11 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
03 Aug 2004 88(2)R Ad 23/07/04-28/07/04 £ si 2@1=2 £ ic 59/61
01 Jun 2004 88(2)R Ad 19/05/04-24/05/04 £ si 1@1=1 £ ic 58/59
13 May 2004 88(2)R Ad 05/05/04-07/05/04 £ si 1@1=1 £ ic 57/58
08 May 2004 88(2)R Ad 28/04/04-30/04/04 £ si 1@1=1 £ ic 56/57
07 May 2004 88(2)R Ad 23/04/04-28/04/04 £ si 1@1=1 £ ic 55/56
25 Mar 2004 88(2)R Ad 18/03/04-22/03/04 £ si 1@1=1 £ ic 54/55
13 Feb 2004 88(2)R Ad 30/01/04-06/02/04 £ si 1@1=1 £ ic 53/54
02 Feb 2004 88(2)R Ad 29/12/03-15/01/04 £ si 2@1=2 £ ic 51/53