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UNION DATA LIMITED

Company number 04116919

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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)
25 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
23 Jul 2004 363a Return made up to 29/11/03; full list of members
16 Jul 2004 287 Registered office changed on 16/07/04 from: 4TH floor lawford house albert place london N3 1QA
06 Jul 2004 288b Director resigned
06 Jul 2004 288a New director appointed
14 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Dec 2003 288a New director appointed
21 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
01 Oct 2003 288b Director resigned
11 Jun 2003 225 Accounting reference date extended from 30/11/02 to 31/12/02
09 Feb 2003 288b Director resigned
09 Feb 2003 288a New director appointed
24 Jan 2003 363s Return made up to 29/11/02; full list of members
03 Jan 2003 288b Director resigned
03 Jan 2003 288a New director appointed
29 Nov 2002 CERTNM Company name changed offshore personnel LIMITED\certificate issued on 29/11/02
06 Sep 2002 288c Secretary's particulars changed
06 Sep 2002 287 Registered office changed on 06/09/02 from: athene house the broadway london NW7 3TB
04 Dec 2001 AA Accounts made up to 30 November 2001
04 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Dec 2001 363a Return made up to 29/11/01; full list of members
29 Nov 2000 NEWINC Incorporation