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UKSG

Company number 04145775

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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)
20 Apr 2009 288b Appointment terminated director nancy buckley
12 Feb 2009 363a Annual return made up to 23/01/09
04 Jul 2008 288a Director appointed susanna elizabeth lob
23 Jun 2008 288a Director appointed edward pentz
17 Jun 2008 288a Director appointed diane thomas
17 Jun 2008 288a Director appointed claire elizabeth grace
17 Apr 2008 288b Appointment terminated director jennifer walker
17 Apr 2008 288b Appointment terminated director christine fyfe
17 Apr 2008 288b Appointment terminated director helen cooke
17 Apr 2008 288b Appointment terminated director terrence bucknell
02 Apr 2008 AA Full accounts made up to 31 December 2007
26 Mar 2008 288c Director's change of particulars / helen cooke / 21/03/2008
25 Jan 2008 363a Annual return made up to 23/01/08
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2007 288a New director appointed
16 May 2007 288a New director appointed
10 May 2007 288b Director resigned
10 May 2007 288b Director resigned
04 Apr 2007 AA Full accounts made up to 31 December 2006
18 Feb 2007 363s Annual return made up to 23/01/07
17 Jan 2007 288c Director's particulars changed
27 Jul 2006 288c Director's particulars changed
09 May 2006 288a New director appointed
09 May 2006 288a New director appointed
09 May 2006 288a New director appointed