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AT UHL LIMITED

Company number 05827305

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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)
28 May 2009 363a Return made up to 24/05/09; full list of members
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 12
19 Nov 2008 AA Full accounts made up to 31 January 2008
30 May 2008 363a Return made up to 24/05/08; full list of members
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Director resigned
09 Oct 2007 155(6)b Declaration of assistance for shares acquisition
09 Oct 2007 155(6)a Declaration of assistance for shares acquisition
09 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Oct 2007 288b Secretary resigned
18 Sep 2007 AA Group of companies' accounts made up to 31 January 2007
05 Jun 2007 288c Director's particulars changed
05 Jun 2007 363a Return made up to 24/05/07; full list of members
15 Sep 2006 88(2)R Ad 08/09/06--------- £ si 48500@1=48500 £ ic 97000/145500
08 Sep 2006 225 Accounting reference date shortened from 31/05/07 to 31/01/07
08 Sep 2006 288a New director appointed
08 Sep 2006 288a New director appointed
04 Sep 2006 SA Statement of affairs
04 Sep 2006 SA Statement of affairs
04 Sep 2006 88(2)R Ad 08/08/06--------- £ si 96998@1=96998 £ ic 2/97000
23 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 08/08/06
11 Aug 2006 395 Particulars of mortgage/charge