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UFW LIMITED

Company number 05082909

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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)
18 Jan 2011 AD01 Registered office address changed from Unit 17 Ashville Way Whetstone Leicestershire LE8 6NU on 18 January 2011
18 Jan 2011 AD02 Register inspection address has been changed
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
09 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
09 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 Oct 2010 AA Full accounts made up to 31 August 2010
18 May 2010 AA Accounts for a small company made up to 31 August 2009
23 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Nigel Christopher Parkes on 13 October 2009
07 Jun 2009 AA Accounts for a small company made up to 31 August 2008
02 Jun 2009 288b Appointment terminated secretary karen fitzwilliams
20 Apr 2009 363a Return made up to 24/03/09; full list of members
21 Nov 2008 MEM/ARTS Memorandum and Articles of Association
20 Nov 2008 287 Registered office changed on 20/11/2008 from 3 bakers lane shutlanger towcester northamptonshire NN12 7RT
14 Nov 2008 CERTNM Company name changed the underfloor warehouse LTD.\certificate issued on 17/11/08
10 Jul 2008 288a Director appointed nigel christopher parkes
21 Apr 2008 363a Return made up to 24/03/08; full list of members
28 Nov 2007 AA Accounts for a small company made up to 31 August 2007
19 Apr 2007 363a Return made up to 24/03/07; full list of members
25 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
21 Dec 2006 395 Particulars of mortgage/charge
31 Oct 2006 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2006 287 Registered office changed on 31/10/06 from: 15 queens road coventry warwickshire CV1 3DE
31 Oct 2006 225 Accounting reference date extended from 31/03/06 to 31/08/06