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UMBRO.COM LIMITED

Company number 04470428

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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)
01 Aug 2006 288b Director resigned
06 Jul 2006 363a Return made up to 26/06/06; full list of members
23 May 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Jul 2005 363s Return made up to 26/06/05; full list of members
14 Jul 2005 363(287) Registered office changed on 14/07/05
14 Jul 2005 363(190) Location of debenture register address changed
14 Jul 2005 363(353) Location of register of members address changed
31 May 2005 AA Total exemption full accounts made up to 31 December 2004
14 Sep 2004 288b Director resigned
14 Sep 2004 288a New director appointed
27 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
06 Jul 2004 363s Return made up to 26/06/04; full list of members
05 Feb 2004 288b Director resigned
16 Dec 2003 288a New director appointed
21 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
19 Jul 2003 363s Return made up to 26/06/03; full list of members
07 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Renumeration of auditor 01/10/02
09 Aug 2002 288b Director resigned
09 Aug 2002 288b Secretary resigned
09 Aug 2002 287 Registered office changed on 09/08/02 from: st james's court brown street manchester greater manchester M2 2JF
09 Aug 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
09 Aug 2002 288a New director appointed