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UTM LIMITED

Company number 04104303

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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)
22 Nov 2006 363s Return made up to 08/11/06; full list of members
06 Sep 2006 AA Full accounts made up to 31 October 2005
05 Dec 2005 363s Return made up to 08/11/05; full list of members
16 Nov 2005 AUD Auditor's resignation
16 Aug 2005 AA Full accounts made up to 31 October 2004
26 Jul 2005 288b Director resigned
30 Dec 2004 363s Return made up to 08/11/04; full list of members
11 Jun 2004 AA Full accounts made up to 31 October 2003
14 Jan 2004 363s Return made up to 08/11/03; full list of members
10 Dec 2003 288a New director appointed
10 Dec 2003 288a New director appointed
04 Dec 2003 AA Full accounts made up to 31 December 2002
24 Jul 2003 AUD Auditor's resignation
16 Jul 2003 88(2)R Ad 13/02/03--------- £ si 60308@.5=30154 £ ic 109035/139189
04 Jul 2003 AA Full accounts made up to 31 December 2001
20 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Premium holders distrib 13/02/03
20 Mar 2003 88(2)R Ad 13/02/03--------- £ si 55452@.5=27726 £ ic 109035/136761
20 Mar 2003 88(2)R Ad 13/02/03--------- £ si 15918@.5=7959 £ ic 101076/109035
04 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment issue bonus 13/02/03
04 Mar 2003 88(2)R Ad 23/08/02--------- £ si 1266@.5
04 Mar 2003 88(2)R Ad 22/05/02--------- £ si 600@.5
04 Mar 2003 88(2)R Ad 25/04/02--------- £ si 2215@.5
28 Feb 2003 287 Registered office changed on 28/02/03 from: 15 groveway london SW9 0AH
28 Feb 2003 288a New secretary appointed
28 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association