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UGS (BRAMLEY) LTD

Company number 04362946

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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)
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Christopher Paul Robbins on 1 October 2009
30 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Mar 2009 363a Return made up to 29/01/09; full list of members
18 Apr 2008 363s Return made up to 29/01/08; no change of members
29 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Oct 2007 288c Secretary's particulars changed
14 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
19 Jul 2007 288a New secretary appointed
19 Jul 2007 288b Secretary resigned;director resigned
07 Jun 2007 287 Registered office changed on 07/06/07 from: 35 hazelbank surbiton surrey KT5 9RQ
08 Feb 2007 363s Return made up to 29/01/07; full list of members
18 Jan 2007 287 Registered office changed on 18/01/07 from: 20 upper grosvenor street london W1K 7PB
24 Oct 2006 288a New director appointed
01 Aug 2006 AA Accounts made up to 30 September 2005
15 Feb 2006 363s Return made up to 29/01/06; full list of members
02 Aug 2005 AA Accounts made up to 30 September 2004
09 Feb 2005 88(2)R Ad 05/02/02--------- £ si 999@1
09 Feb 2005 363s Return made up to 29/01/05; full list of members
30 Jul 2004 AA Accounts made up to 30 September 2003
12 Feb 2004 363s Return made up to 29/01/04; full list of members
28 Mar 2003 AA Accounts made up to 30 September 2002
17 Feb 2003 363s Return made up to 29/01/03; full list of members
05 Jul 2002 288b Director resigned