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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)
14 Oct 2003 363s Return made up to 14/09/03; full list of members
28 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
19 Jun 2003 287 Registered office changed on 19/06/03 from: 44 whitchurch road cardiff CF4 3UQ
02 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2003 MA Memorandum and Articles of Association
10 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Not rq issue share cer 06/12/02
12 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re share cert 06/12/02
30 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
25 Sep 2002 363s Return made up to 14/09/02; full list of members
19 Oct 2001 363s Return made up to 14/09/01; full list of members
31 Jul 2001 AA Accounts made up to 31 December 2000
10 Nov 2000 287 Registered office changed on 10/11/00 from: 44 whitchurch road cardiff south glamorgan CF14 3UQ
31 Oct 2000 225 Accounting reference date shortened from 30/09/01 to 31/12/00
25 Oct 2000 287 Registered office changed on 25/10/00 from: 1A bearton green hitchin hertfordshire SG5 1UN
14 Sep 2000 NEWINC Incorporation