UTILITY RETAIL SYSTEMS LIMITED

Company number 04616373

Date	Type	Description	View / Download
28 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)
08 Jan 2008	363a	Return made up to 12/12/07; full list of members	(4 pages)
19 Mar 2007	363a	Return made up to 12/12/06; full list of members	(4 pages)
16 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(3 pages)
31 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
23 Dec 2005	363s	Return made up to 12/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Oct 2005	287	Registered office changed on 07/10/05 from: unit 13 imperial h 5 imperial way newport gwent NP10 8UH	(1 page)
18 Jan 2005	363s	Return made up to 12/12/04; full list of members 363(287) ‐ Registered office changed on 18/01/05	(8 pages)
15 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
13 Oct 2004	288a	New director appointed	(2 pages)
28 Sep 2004	AA	Accounts for a dormant company made up to 31 May 2004	(5 pages)
28 Sep 2004	225	Accounting reference date extended from 31/12/03 to 31/05/04	(1 page)
22 Sep 2004	288a	New director appointed	(2 pages)
15 Sep 2004	288a	New director appointed	(3 pages)
09 Jun 2004	287	Registered office changed on 09/06/04 from: connaught mews suite 3-4 connaught avenue frinton-on-sea essex CO13 9PN	(1 page)
08 Jun 2004	CERTNM	Company name changed atlantic sales direct LIMITED\certificate issued on 08/06/04	(2 pages)
27 Feb 2004	363s	Return made up to 12/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Oct 2003	88(2)R	Ad 02/01/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
27 Jan 2003	288a	New secretary appointed	(2 pages)
27 Jan 2003	288a	New director appointed	(2 pages)
27 Jan 2003	288b	Secretary resigned	(1 page)
27 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	288a	New director appointed	(2 pages)
12 Dec 2002	NEWINC	Incorporation	(16 pages)