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UPDATA INFRASTRUCTURE 2012 LIMITED

Company number 04342422

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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)
06 Apr 2006 395 Particulars of mortgage/charge
16 Dec 2005 363s Return made up to 18/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Dec 2005 363a Return made up to 18/12/03; full list of members; amend
16 Dec 2005 363a Return made up to 18/12/04; full list of members; amend
21 Nov 2005 288b Secretary resigned
21 Nov 2005 288a New director appointed
21 Nov 2005 288a New secretary appointed
21 Nov 2005 287 Registered office changed on 21/11/05 from: 4 buckingham place london SW1E 6HR
30 Sep 2005 287 Registered office changed on 30/09/05 from: premier house 1-7 warren road reigate surrey RH2 0BE
30 Sep 2005 288b Secretary resigned
30 Sep 2005 288a New secretary appointed
28 Jul 2005 363a Return made up to 18/12/04; full list of members
23 Dec 2004 122 S-div 01/09/03
23 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/09/03
14 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
29 Oct 2004 395 Particulars of mortgage/charge
19 Oct 2004 287 Registered office changed on 19/10/04 from: castle court 41 london road reigate surrey RH2 9RJ
17 Jun 2004 363s Return made up to 18/12/03; full list of members
13 Jan 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
28 Nov 2003 395 Particulars of mortgage/charge
24 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Mar 2003 288a New secretary appointed
05 Mar 2003 288b Secretary resigned
05 Mar 2003 287 Registered office changed on 05/03/03 from: castle court 41 london road reigate surrey RH2 9RJ
20 Jan 2003 363s Return made up to 18/12/02; full list of members
  • 363(287) ‐ Registered office changed on 20/01/03