- Company Overview for UBERLUXE LTD (05164189)
- Filing history for UBERLUXE LTD (05164189)
- People for UBERLUXE LTD (05164189)
- More for UBERLUXE LTD (05164189)
| 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) |
|---|---|---|---|
| 31 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 26 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Aug 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 12 Aug 2010 | CH01 | Director's details changed for Mary Alexandra U Johnson on 28 June 2010 | |
| 12 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Jul 2009 | 363a | Return made up to 28/06/09; full list of members | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 09 Jul 2008 | 363a | Return made up to 28/06/08; full list of members | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 02 Jul 2007 | 363a | Return made up to 28/06/07; full list of members | |
| 02 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 18 Aug 2006 | 363a | Return made up to 28/06/06; full list of members | |
| 08 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 18 Oct 2005 | 363s |
Return made up to 28/06/05; full list of members
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| 21 Jun 2005 | 225 | Accounting reference date shortened from 30/06/05 to 31/12/04 | |
| 30 Sep 2004 | 288a | New secretary appointed | |
| 30 Sep 2004 | 288a | New director appointed | |
| 30 Sep 2004 | 287 | Registered office changed on 30/09/04 from: 14 fernbank close walderslade chatham kent ME5 9NH | |
| 20 Jul 2004 | 288b | Director resigned | |
| 20 Jul 2004 | 288b | Secretary resigned | |
| 28 Jun 2004 | NEWINC | Incorporation |