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UKN ON-LINE LIMITED

Company number 04121979

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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)
13 Jan 2006 363a Return made up to 11/12/05; full list of members
13 Jan 2006 288c Director's particulars changed
13 Jan 2006 288c Secretary's particulars changed
15 Jun 2005 AA Accounts for a dormant company made up to 30 November 2004
05 Jan 2005 363s Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Sep 2004 AA Accounts for a dormant company made up to 30 November 2003
05 Jul 2004 287 Registered office changed on 05/07/04 from: bourne house london road hook hampshire RG27 9DT
10 Dec 2003 363s Return made up to 11/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Oct 2003 225 Accounting reference date extended from 31/05/03 to 30/11/03
24 May 2003 AA Accounts for a dormant company made up to 31 May 2002
26 Apr 2003 363s Return made up to 11/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 2002 287 Registered office changed on 29/07/02 from: anderson house 276 preston road harrow middlesex HA3 0QA
03 Apr 2002 AA Accounts for a dormant company made up to 31 May 2001
22 Mar 2002 288a New director appointed
15 Mar 2002 363s Return made up to 11/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2002 88(2)R Ad 11/12/00--------- £ si 99@1=99 £ ic 1/100
06 Mar 2002 225 Accounting reference date shortened from 31/12/01 to 31/05/01
06 Mar 2002 288b Secretary resigned
06 Mar 2002 288b Director resigned
06 Mar 2002 288a New secretary appointed
06 Mar 2002 288a New director appointed
11 Dec 2000 NEWINC Incorporation