UNDERSHAFT (NULD) LIMITED

Company number 04409793

Date	Type	Description	View / Download
15 Jun 2005	288b	Director resigned	(1 page)
19 May 2005	363s	Return made up to 05/04/05; full list of members	(2 pages)
24 Aug 2004	AA	Accounts made up to 31 December 2003	(2 pages)
28 Apr 2004	288b	Director resigned	(1 page)
16 Apr 2004	363s	Return made up to 05/04/04; full list of members	(3 pages)
16 Apr 2004	288a	New director appointed	(1 page)
15 Apr 2004	287	Registered office changed on 15/04/04 from: st helen's 1 undershaft london EC3P 3DQ	(1 page)
13 Feb 2004	288a	New director appointed	(1 page)
22 Dec 2003	288a	New director appointed	(1 page)
22 Dec 2003	288a	New director appointed	(1 page)
22 Dec 2003	288b	Director resigned	(1 page)
22 Dec 2003	288b	Director resigned	(1 page)
13 Nov 2003	CERTNM	Company name changed u office nominees LIMITED\certificate issued on 13/11/03	(2 pages)
25 Sep 2003	AA	Accounts made up to 31 December 2002	(2 pages)
23 May 2003	363a	Return made up to 05/04/03; full list of members	(5 pages)
12 Dec 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
12 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jul 2002	288c	Director's particulars changed	(1 page)
22 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Apr 2002	288a	New secretary appointed	(2 pages)
11 Apr 2002	288a	New director appointed	(2 pages)