UK HOLDINGS LIMITED

Company number 04275330

Date	Type	Description	View / Download
14 Sep 2005	287	Registered office changed on 14/09/05 from: customs house, 7 union street, liverpool, merseyside L3 9QX	(1 page)
14 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(9 pages)
01 Sep 2004	363s	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Aug 2004	288a	New secretary appointed	(2 pages)
20 Aug 2004	288b	Secretary resigned	(1 page)
26 Nov 2003	287	Registered office changed on 26/11/03 from: neptune house columbus quay, riverside drive, liverpool, L3 4DB	(1 page)
01 Sep 2003	363s	Return made up to 22/08/03; full list of members	(6 pages)
19 May 2003	287	Registered office changed on 19/05/03 from: madisons, bushbury house 435 wilmslow road, withington, manchester M20 4AF	(1 page)
19 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(8 pages)
11 Sep 2002	363s	Return made up to 22/08/02; full list of members	(6 pages)
21 Jun 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
16 Oct 2001	288b	Secretary resigned	(1 page)
16 Oct 2001	288a	New secretary appointed	(2 pages)
30 Aug 2001	288b	Secretary resigned	(2 pages)
30 Aug 2001	288b	Director resigned	(2 pages)
30 Aug 2001	288a	New secretary appointed	(2 pages)
30 Aug 2001	288a	New director appointed	(3 pages)
30 Aug 2001	287	Registered office changed on 30/08/01 from: the britannia suite, st james's buildings, 79 oxford street, manchester M1 6FR	(1 page)
22 Aug 2001	NEWINC	Incorporation	(11 pages)