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U&M GROUP LTD

Company number 04274662

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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)
07 Apr 2009 AA Group of companies' accounts made up to 31 August 2008
18 Sep 2008 363a Return made up to 22/08/08; full list of members
29 Mar 2008 AA Group of companies' accounts made up to 31 August 2007
04 Nov 2007 363s Return made up to 22/08/07; full list of members
02 Jul 2007 AA Group of companies' accounts made up to 31 August 2006
25 Sep 2006 363s Return made up to 22/08/06; full list of members
05 Apr 2006 AA Group of companies' accounts made up to 31 August 2005
15 Sep 2005 363s Return made up to 22/08/05; full list of members
  • 363(287) ‐ Registered office changed on 15/09/05
26 Apr 2005 AAMD Amended group of companies' accounts made up to 31 August 2004
05 Apr 2005 288a New director appointed
04 Apr 2005 AA Group of companies' accounts made up to 31 August 2004
21 Sep 2004 363s Return made up to 22/08/04; full list of members
27 Aug 2004 288a New secretary appointed
20 Aug 2004 287 Registered office changed on 20/08/04 from: 47 london road enfield middlesex EN2 6DU
04 Aug 2004 288b Secretary resigned;director resigned
03 Apr 2004 AA Group of companies' accounts made up to 31 August 2003
23 Sep 2003 363s Return made up to 22/08/03; full list of members
26 Mar 2003 AA Group of companies' accounts made up to 31 August 2002
31 Dec 2002 395 Particulars of mortgage/charge
24 Sep 2002 363s Return made up to 22/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2002 88(3) Particulars of contract relating to shares
14 Mar 2002 88(3) Particulars of contract relating to shares
14 Mar 2002 88(3) Particulars of contract relating to shares
14 Mar 2002 88(2)R Ad 31/12/01--------- £ si 1602@1=1602 £ ic 50000/51602
14 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital