UBIQUITY FINANCIAL DIRECTION LIMITED
Company number 04089135
- Company Overview for UBIQUITY FINANCIAL DIRECTION LIMITED (04089135)
- Filing history for UBIQUITY FINANCIAL DIRECTION LIMITED (04089135)
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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) |
|---|---|---|---|
| 15 Oct 2007 | 288c | Director's particulars changed | |
| 07 Mar 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 18 Oct 2006 | 363a | Return made up to 27/09/06; full list of members | |
| 18 Oct 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 13 Jan 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 27 Sep 2005 | 363a | Return made up to 27/09/05; full list of members | |
| 18 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 11 Oct 2004 | 363s | Return made up to 01/10/04; full list of members | |
| 27 Jan 2004 | 288a | New director appointed | |
| 27 Jan 2004 | 288b | Director resigned | |
| 28 Oct 2003 | 363s | Return made up to 12/10/03; full list of members | |
| 02 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 18 Oct 2002 | 363s | Return made up to 12/10/02; full list of members | |
| 10 May 2002 | 287 | Registered office changed on 10/05/02 from: 15 berkeley road north earlsdon coventry warwickshire CV5 6NY | |
| 10 May 2002 | 288c | Director's particulars changed | |
| 10 May 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
| 18 Mar 2002 | AA | Accounts for a dormant company made up to 31 December 2001 | |
| 18 Mar 2002 | 225 | Accounting reference date shortened from 31/10/02 to 31/12/01 | |
| 22 Jan 2002 | 288b | Director resigned | |
| 22 Jan 2002 | 288a | New director appointed | |
| 29 Nov 2001 | CERTNM | Company name changed ccmg LIMITED\certificate issued on 29/11/01 | |
| 06 Nov 2001 | AA | Accounts for a dormant company made up to 31 October 2001 | |
| 06 Nov 2001 | 363s | Return made up to 12/10/01; full list of members | |
| 06 Nov 2001 | 287 | Registered office changed on 06/11/01 from: 9 clarendon place leamington spa warwickshire CV32 5QP | |
| 18 Oct 2001 | 288b | Director resigned |