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UKRT GROUP LIMITED

Company number 05579570

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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 Oct 2010 CH01 Director's details changed for John Hodge Gray on 1 January 2010
26 Oct 2010 CH01 Director's details changed for Brian Dikes on 1 January 2010
26 Oct 2010 CH01 Director's details changed for John Gay on 1 January 2010
26 Oct 2010 CH03 Secretary's details changed for Mr Darren Abernethy on 1 January 2010
26 Oct 2010 CH01 Director's details changed for Duncan Abernethy on 1 January 2010
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
12 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
18 Sep 2009 288a Director appointed andrew smith
18 Sep 2009 288a Director appointed brian dikes
17 Sep 2009 AA Accounts for a small company made up to 31 December 2008
14 Nov 2008 363s Return made up to 30/09/08; full list of members
29 Jul 2008 AA Accounts for a small company made up to 31 December 2007
28 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Nov 2007 363s Return made up to 30/09/07; no change of members
10 Nov 2006 363s Return made up to 30/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Sep 2006 288b Secretary resigned
04 Sep 2006 288a New secretary appointed
23 Jun 2006 88(3) Particulars of contract relating to shares
23 Jun 2006 88(3) Particulars of contract relating to shares
21 Jun 2006 88(2)R Ad 31/03/06--------- £ si 8698@1=8698 £ ic 1301/9999
21 Jun 2006 88(2)R Ad 31/03/06--------- £ si 1300@1=1300 £ ic 1/1301
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed
27 Apr 2006 123 Nc inc already adjusted 30/03/06