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UGC PROPERTIES LIMITED

Company number 04842174

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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)
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Sep 2011 AA Full accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Sep 2010 AA Full accounts made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
18 Sep 2009 AA Full accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 23/07/09; full list of members
30 Sep 2008 288a Director appointed michael douglas rimmer
12 Sep 2008 363a Return made up to 23/07/08; full list of members
08 Sep 2008 AA Full accounts made up to 31 December 2007
10 Oct 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 363s Return made up to 23/07/07; no change of members
14 Aug 2006 363s Return made up to 23/07/06; full list of members
29 Jun 2006 AA Full accounts made up to 31 December 2005
16 Aug 2005 363s Return made up to 23/07/05; full list of members
16 May 2005 AA Full accounts made up to 31 December 2004
08 Oct 2004 363s Return made up to 23/07/04; full list of members
07 Jan 2004 395 Particulars of mortgage/charge
25 Sep 2003 288b Secretary resigned
24 Sep 2003 288a New secretary appointed
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New director appointed
18 Sep 2003 MEM/ARTS Memorandum and Articles of Association
18 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights