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UC 24 LIMITED

Company number 04256326

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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)
02 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
09 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
19 Aug 2010 CERTNM Company name changed uc rental LTD.\certificate issued on 19/08/10
  • RES15 ‐ Change company name resolution on 2010-08-10
19 Aug 2010 CONNOT Change of name notice
19 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
22 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Sep 2009 287 Registered office changed on 15/09/2009 from n & p complex pinewood studios pinewood road iver heath buckinghamshire SL0 0NH
31 Jul 2009 363a Return made up to 20/07/09; full list of members
30 Jul 2009 288b Appointment terminated director simon staines
30 Jul 2009 288a Director appointed mrs sara-jane owen
26 Jun 2009 288b Appointment terminated director sara owen
26 Jun 2009 288b Appointment terminated secretary sara owen
26 Jun 2009 288a Director appointed mr simon staines
18 Nov 2008 AA Accounts for a dormant company made up to 30 September 2008
18 Sep 2008 MEM/ARTS Memorandum and Articles of Association
03 Sep 2008 CERTNM Company name changed UC2 LTD\certificate issued on 05/09/08
21 Jul 2008 363a Return made up to 20/07/08; full list of members
29 Nov 2007 363s Return made up to 20/07/07; no change of members
30 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007
17 Nov 2006 AA Accounts for a dormant company made up to 30 September 2006
01 Sep 2006 363s Return made up to 20/07/06; full list of members
08 Nov 2005 AA Accounts for a dormant company made up to 30 September 2005
18 Aug 2005 363s Return made up to 20/07/05; full list of members
29 Nov 2004 288a New director appointed