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API UNDERCLIFFE LIMITED

Company number 05181313

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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)
31 Jul 2007 403a Declaration of satisfaction of mortgage/charge
31 Jul 2007 403a Declaration of satisfaction of mortgage/charge
25 Jul 2007 363a Return made up to 16/07/07; full list of members
21 Jun 2007 395 Particulars of mortgage/charge
21 Jun 2007 395 Particulars of mortgage/charge
19 Jun 2007 395 Particulars of mortgage/charge
05 Feb 2007 288a New director appointed
02 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Dec 2006 363a Return made up to 16/07/06; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 July 2005
19 Oct 2006 287 Registered office changed on 19/10/06 from: 7 wellington square hastings east sussex TN34 1PD
28 Jul 2005 363a Return made up to 16/07/05; full list of members
28 Jul 2005 288c Director's particulars changed
28 Jul 2005 288c Secretary's particulars changed;director's particulars changed
27 Jul 2005 88(2)R Ad 16/07/04--------- £ si 100@1=100 £ ic 100/200
29 Oct 2004 395 Particulars of mortgage/charge
26 Oct 2004 395 Particulars of mortgage/charge
26 Oct 2004 395 Particulars of mortgage/charge
13 Sep 2004 288a New director appointed
13 Sep 2004 288a New secretary appointed;new director appointed
24 Aug 2004 88(2)R Ad 02/08/04--------- £ si 99@1=99 £ ic 1/100
16 Jul 2004 287 Registered office changed on 16/07/04 from: 88A tooley street london bridge london SE1 2TF
16 Jul 2004 288b Secretary resigned
16 Jul 2004 288b Director resigned
16 Jul 2004 NEWINC Incorporation