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UNITED FILLINGS HOLDINGS LIMITED

Company number 04374837

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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)
16 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
11 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
03 Mar 2011 AA Group of companies' accounts made up to 31 July 2010
11 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
06 Mar 2010 CH01 Director's details changed for Nigel William Prue on 24 February 2010
06 Mar 2010 CH01 Director's details changed for Paul David Herszaft on 24 February 2010
23 Feb 2010 AA Group of companies' accounts made up to 31 July 2009
14 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2009 AA Full accounts made up to 31 July 2008
11 Mar 2009 363a Return made up to 15/02/09; full list of members
27 Aug 2008 225 Accounting reference date shortened from 31/12/2008 to 31/07/2008
15 Jul 2008 AA Full accounts made up to 31 December 2007
15 Feb 2008 363a Return made up to 15/02/08; full list of members
27 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2007 AA Full accounts made up to 31 December 2006
13 Mar 2007 363s Return made up to 15/02/07; full list of members
26 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 16/06/06
23 Jun 2006 395 Particulars of mortgage/charge
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
02 Jun 2006 395 Particulars of mortgage/charge
01 Jun 2006 AUD Auditor's resignation
07 Apr 2006 AA Full accounts made up to 31 December 2005