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UKCP MANAGEMENT LIMITED

Company number 05273864

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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)
26 Nov 2007 363a Return made up to 29/10/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Feb 2007 288a New secretary appointed
05 Feb 2007 288b Secretary resigned
29 Nov 2006 363a Return made up to 29/10/06; full list of members
11 Aug 2006 AA Accounts made up to 31 December 2005
09 Nov 2005 363a Return made up to 29/10/05; full list of members
25 May 2005 288b Secretary resigned
09 Feb 2005 288a New director appointed
03 Feb 2005 288a New secretary appointed
03 Feb 2005 288b Secretary resigned
03 Feb 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
26 Jan 2005 88(2)R Ad 09/12/04--------- £ si 299@1=299 £ ic 1/300
26 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2004 288a New director appointed
17 Nov 2004 288b Secretary resigned
17 Nov 2004 288b Director resigned
17 Nov 2004 288a New secretary appointed
17 Nov 2004 288a New director appointed
29 Oct 2004 NEWINC Incorporation