UK HOLDINGS LIMITED

Company number 04275330

Date	Type	Description	View / Download
19 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(6 pages)
19 Sep 2011	TM01	Termination of appointment of Ian Sherry as a director	(1 page)
17 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
20 Dec 2010	TM01	Termination of appointment of Joseph Shaoul as a director	(1 page)
16 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(7 pages)
31 Aug 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 May 2010	(1 page)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
01 Sep 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
22 Sep 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
19 Sep 2008	288c	Secretary's change of particulars / andrea buchanan / 04/10/2007	(2 pages)
18 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
03 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
17 Sep 2007	363a	Return made up to 22/08/07; full list of members	(3 pages)
02 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
27 Sep 2006	363s	Return made up to 22/08/06; full list of members	(7 pages)
27 Sep 2006	88(2)R	Ad 08/06/06--------- £ si 99@1=99 £ ic 100/199	(2 pages)
19 Sep 2006	288a	New secretary appointed	(2 pages)
18 Sep 2006	288b	Secretary resigned	(1 page)
03 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Jun 2006	288a	New director appointed	(3 pages)
19 Jun 2006	288a	New director appointed	(3 pages)
19 Jun 2006	88(2)R	Ad 08/06/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
02 Jun 2006	363s	Return made up to 22/08/05; full list of members	(6 pages)
17 Nov 2005	288c	Director's particulars changed	(1 page)
04 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)