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U AND I PPP LIMITED

Company number 04378676

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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)
19 Jan 2010 CH01 Director's details changed for Richard Upton on 1 October 2009
18 Jan 2010 CH01 Director's details changed for David Edward Cullingford on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Barry John Bennett on 1 October 2009
22 May 2009 288b Appointment terminated director and secretary christopher scott
21 May 2009 288a Secretary appointed andrew james rudd
13 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Apr 2009 363a Return made up to 21/02/09; full list of members
02 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 21/02/08; full list of members
15 Nov 2007 MEM/ARTS Memorandum and Articles of Association
16 Oct 2007 287 Registered office changed on 16/10/07 from: westbury house anchor boulevard crossways dartford kent DA2 6QH
02 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
22 Feb 2007 363a Return made up to 21/02/07; full list of members
28 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
27 Feb 2006 363a Return made up to 21/02/06; full list of members
12 Jan 2006 353 Location of register of members
12 Jan 2006 288c Secretary's particulars changed;director's particulars changed
13 Sep 2005 88(2)R Ad 15/08/05--------- £ si 1@.01 £ ic 13/13
12 Sep 2005 288a New director appointed
12 Sep 2005 288b Director resigned
05 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
13 Apr 2005 363s Return made up to 21/02/05; full list of members
22 Nov 2004 CERTNM Company name changed cg newco ("c") LIMITED\certificate issued on 22/11/04
05 Nov 2004 287 Registered office changed on 05/11/04 from: foxbury manor kemnal road chislehurst kent BR7 6LY
05 Nov 2004 288a New director appointed