UFW LIMITED

Company number 05082909

Date	Type	Description	View / Download
03 Apr 2014	TM01	Termination of appointment of Antony Fitzwilliams as a director	(1 page)
03 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 102	(6 pages)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
30 May 2013	AP01	Appointment of Mr Clive Jeremiah Fitzharris as a director	(2 pages)
28 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(5 pages)
03 Sep 2012	TM01	Termination of appointment of John Travers as a director	(1 page)
31 Jul 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
04 May 2012	AA	Accounts for a small company made up to 31 August 2011	(7 pages)
27 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(6 pages)
26 Mar 2012	CH01	Director's details changed for Nigel Christopher Parkes on 26 March 2012	(2 pages)
26 Mar 2012	AD02	Register inspection address has been changed from Unit V2 the Ecohub Blaby Industrial Park, Winchester Avenue Blaby Leicester Leicestershire LE8 4GZ United Kingdom	(1 page)
26 Mar 2012	CH01	Director's details changed for Mr Antony John Fitzwilliams on 26 March 2012	(2 pages)
14 Mar 2012	AUD	Auditor's resignation	(1 page)
09 Dec 2011	CERTNM	Company name changed underfloor warehouse LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-11-25 NM01 ‐ Change of name by resolution	(3 pages)
05 Dec 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	(1 page)
05 Dec 2011	AD01	Registered office address changed from Unit V2 the Eco Hub Blaby Industrial Park, Winchester Avenue Blaby Leicester Leicestershire LE8 4GZ United Kingdom on 5 December 2011	(1 page)
05 Dec 2011	AP03	Appointment of Miss Lee Shelley Woodhouse as a secretary	(1 page)
05 Dec 2011	AP01	Appointment of Mr John Travers as a director	(2 pages)
05 Dec 2011	AP01	Appointment of Mr James Henry Cubbon as a director	(2 pages)
05 Dec 2011	AP01	Appointment of Mr Donal Murphy as a director	(2 pages)
02 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-25	(1 page)
04 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Oct 2011	CH01	Director's details changed for Antony John Fitzwilliams on 16 September 2011	(3 pages)
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(5 pages)

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