UFFINGTON HOUSE LIMITED

Company number 04514356

Date	Type	Description	View / Download
27 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(3 pages)
19 Oct 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(3 pages)
18 Oct 2011	AD01	Registered office address changed from Dee Hills Park Chester Cheshire CH3 5AR on 18 October 2011	(1 page)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
26 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
06 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(3 pages)
06 Sep 2010	CH01	Director's details changed for Dr Karen Lynne Wallace Stevenson on 19 August 2010	(2 pages)
09 Apr 2010	MISC	Duplicate termination - david arthur gidlow	(3 pages)
09 Mar 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
09 Mar 2010	AD01	Registered office address changed from Innospec Manufacturing Park Oil Sites Road Ellesmere Port CH65 4EY on 9 March 2010	(1 page)
09 Mar 2010	TM02	Termination of appointment of Clodagh Peters as a secretary	(1 page)
09 Mar 2010	TM01	Termination of appointment of David Gidlow as a director	(1 page)
04 Mar 2010	CERTNM	Company name changed health in business (holdings) LIMITED\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-02-17	(2 pages)
04 Mar 2010	CONNOT	Change of name notice	(2 pages)
25 Aug 2009	363a	Return made up to 19/08/09; full list of members	(3 pages)
03 Mar 2009	288c	Secretary's change of particulars / clodagh o'donoghue / 03/03/2009	(1 page)
19 Feb 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
19 Jan 2009	288c	Director's change of particulars / karen whiteoak / 19/01/2009	(2 pages)
20 Aug 2008	363a	Return made up to 19/08/08; full list of members	(3 pages)
20 Aug 2008	288b	Appointment terminated secretary bernadette kenny	(1 page)
12 Aug 2008	287	Registered office changed on 12/08/2008 from 253 pensby road heswall wirral merseyside CH61 5UA	(1 page)
21 Jul 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
26 Mar 2008	288a	Secretary appointed ms clodagh maire o'donoghue	(1 page)
05 Oct 2007	363a	Return made up to 19/08/07; full list of members	(2 pages)

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