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UK DIRECTORIES LIMITED

Company number 04685222

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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)
17 Mar 2010 CH01 Director's details changed for Mr David James Mcartney on 4 March 2010
17 Mar 2010 CH03 Secretary's details changed for Vincent Michael Tanner on 4 March 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 04/03/09; full list of members
29 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Apr 2008 363a Return made up to 04/03/08; full list of members
17 Apr 2008 288b Appointment terminated director benjamin phillips
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Aug 2007 363s Return made up to 04/03/07; full list of members
12 Mar 2007 88(2)R Ad 01/04/06--------- £ si 500@1=500 £ ic 21000/21500
10 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Jan 2007 288b Director resigned
18 Jan 2007 288a New director appointed
23 Aug 2006 88(2)R Ad 11/08/06--------- £ si 1000@1=1000 £ ic 20000/21000
13 Apr 2006 363s Return made up to 04/03/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
16 May 2005 363s Return made up to 04/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Sep 2004 288a New director appointed
08 Apr 2004 363s Return made up to 04/03/04; full list of members
23 Mar 2004 88(3) Particulars of contract relating to shares
23 Mar 2004 88(2)R Ad 01/04/03--------- £ si 19999@1=19999 £ ic 1/20000
23 Mar 2004 123 Nc inc already adjusted 01/04/03
23 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital