UKN (HOLDINGS) LIMITED

Company number 04092455

Date	Type	Description	View / Download
29 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(3 pages)
19 Jul 2011	TM02	Termination of appointment of Deborah Eaton as a secretary	(1 page)
23 Mar 2011	AD01	Registered office address changed from Ukn House Lindenwood Chineham Business Park Basingstoke Hants RG24 8QY Uk on 23 March 2011	(1 page)
21 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
27 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(3 pages)
26 Aug 2010	TM01	Termination of appointment of Paul Foster as a director	(1 page)
21 Jun 2010	CH01	Director's details changed for Paul William Foster on 21 June 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Michael Eaton on 21 June 2010	(2 pages)
21 Jun 2010	CH03	Secretary's details changed for Deborah Eaton on 21 June 2010	(1 page)
14 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(6 pages)
13 Nov 2009	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Paul William Foster on 26 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Michael Eaton on 26 October 2009	(2 pages)
26 Aug 2009	225	Accounting reference date extended from 30/11/2008 to 31/05/2009	(1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from stratfield house riseley business park basingstoke road riseley reading berkshire RG7 1QF	(1 page)
10 Nov 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)
15 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
19 Oct 2007	363a	Return made up to 18/10/07; full list of members	(2 pages)
28 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
20 Oct 2006	363a	Return made up to 18/10/06; full list of members	(2 pages)
20 Oct 2006	288c	Director's particulars changed	(1 page)
20 Oct 2006	288c	Secretary's particulars changed	(1 page)
26 Sep 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
18 Nov 2005	363a	Return made up to 18/10/05; full list of members	(2 pages)
15 Jun 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)