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UMVAR LTD

Company number 04072005

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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)
02 Sep 2004 88(2)R Ad 20/08/04-25/08/04 £ si 1@1=1 £ ic 49/50
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
11 Aug 2004 88(2)R Ad 02/08/04-04/08/04 £ si 1@1=1 £ ic 48/49
03 Aug 2004 88(2)R Ad 23/07/04-28/07/04 £ si 1@1=1 £ ic 47/48
23 Apr 2004 88(2)R Ad 14/04/04-19/04/04 £ si 3@1=3 £ ic 44/47
30 Mar 2004 88(2)R Ad 22/03/04-24/03/04 £ si 1@1=1 £ ic 43/44
25 Mar 2004 88(2)R Ad 18/03/04-22/03/04 £ si 2@1=2 £ ic 41/43
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
12 Dec 2002 MA Memorandum and Articles of Association
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
26 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