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UKPS (NO.1) LIMITED

Company number 04840080

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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)
21 Jun 2005 288a New director appointed
31 May 2005 AA Full accounts made up to 31 December 2004
18 May 2005 288b Director resigned
18 May 2005 288a New director appointed
30 Jul 2004 363s Return made up to 21/07/04; full list of members
21 May 2004 288b Director resigned
21 May 2004 288a New director appointed
21 Jan 2004 288b Secretary resigned
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
20 Jan 2004 288a New secretary appointed
15 Jan 2004 288a New secretary appointed;new director appointed
11 Jan 2004 288b Secretary resigned
11 Jan 2004 288b Director resigned
23 Dec 2003 287 Registered office changed on 23/12/03 from: 100 fetter lane london EC4A 1BN
17 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
16 Dec 2003 288a New director appointed
24 Nov 2003 CERTNM Company name changed bealaw (676) LIMITED\certificate issued on 24/11/03
21 Jul 2003 NEWINC Incorporation