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UCAS HOLDINGS LIMITED

Company number 04755516

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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)
12 Oct 2009 AP01 Appointment of John Bernard James Cappock as a director
28 Sep 2009 288b Appointment terminated director anthony mcclaran
08 May 2009 363a Return made up to 07/05/09; full list of members
16 Jan 2009 AA Accounts for a dormant company made up to 31 July 2008
15 May 2008 363a Return made up to 07/05/08; full list of members
25 Mar 2008 287 Registered office changed on 25/03/2008 from oakfiled house oakfield grove clifton bristol avon BS8 2BN
28 Dec 2007 AA Accounts for a dormant company made up to 31 July 2007
06 Jun 2007 363s Return made up to 07/05/07; full list of members
23 Jan 2007 AA Accounts for a dormant company made up to 31 July 2006
26 May 2006 363s Return made up to 07/05/06; full list of members
01 Feb 2006 AA Accounts for a dormant company made up to 31 July 2005
12 Sep 2005 363s Return made up to 07/05/05; full list of members
30 Aug 2005 288a New secretary appointed
09 Aug 2005 288b Secretary resigned;director resigned
29 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2005 190 Location of debenture register
28 Jun 2005 353 Location of register of members
03 Sep 2004 AA Accounts for a dormant company made up to 31 July 2004
13 May 2004 363s Return made up to 07/05/04; full list of members
28 Apr 2004 AUD Auditor's resignation
06 Apr 2004 287 Registered office changed on 06/04/04 from: 30 saint giles oxford oxfordshire OX1 3LE
06 Aug 2003 353 Location of register of members
06 Aug 2003 325 Location of register of directors' interests
06 Aug 2003 225 Accounting reference date extended from 31/05/04 to 31/07/04