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UFS (BARGATE)

Company number 04351543

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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)
27 Oct 2003 288c Director's particulars changed
25 Oct 2003 288c Director's particulars changed
15 Jul 2003 288b Director resigned
10 Jul 2003 288a New director appointed
01 Jul 2003 287 Registered office changed on 01/07/03 from: 9 park place london SW1A 1LP
01 Jul 2003 288a New director appointed
30 Apr 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
27 Feb 2003 395 Particulars of mortgage/charge
26 Feb 2003 288b Secretary resigned
22 Feb 2003 395 Particulars of mortgage/charge
22 Feb 2003 395 Particulars of mortgage/charge
22 Feb 2003 395 Particulars of mortgage/charge
22 Feb 2003 395 Particulars of mortgage/charge
22 Feb 2003 395 Particulars of mortgage/charge
22 Feb 2003 395 Particulars of mortgage/charge
22 Feb 2003 395 Particulars of mortgage/charge
21 Feb 2003 288a New secretary appointed
21 Feb 2003 288a New director appointed
19 Feb 2003 288a New director appointed
11 Feb 2003 363s Return made up to 11/01/03; full list of members
28 Mar 2002 395 Particulars of mortgage/charge
28 Mar 2002 400 Particulars of property mortgage/charge
13 Mar 2002 287 Registered office changed on 13/03/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
13 Mar 2002 123 £ nc 3000100/6000100 28/02/02
13 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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