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UGS SOUTH EAST LIMITED

Company number 05021864

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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)
07 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Mar 2006 363s Return made up to 21/01/06; full list of members
24 May 2005 395 Particulars of mortgage/charge
25 Apr 2005 AA Accounts for a small company made up to 31 December 2004
17 Feb 2005 395 Particulars of mortgage/charge
17 Feb 2005 288a New director appointed
17 Feb 2005 363s Return made up to 21/01/05; full list of members
11 Jan 2005 288a New director appointed
05 Nov 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
28 Apr 2004 88(2)R Ad 01/04/04--------- £ si 99999@1=99999 £ ic 1/100000
28 Apr 2004 123 Nc inc already adjusted 01/03/04
28 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2004 CERTNM Company name changed bygate parnell LIMITED\certificate issued on 26/04/04
20 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2004 288a New director appointed
22 Jan 2004 288b Secretary resigned
22 Jan 2004 288a New secretary appointed
22 Jan 2004 288b Director resigned
22 Jan 2004 288a New director appointed
21 Jan 2004 NEWINC Incorporation