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UHRENHOLT LIMITED

Company number 05882613

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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)
24 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 11 January 2013 GBP 701,000	View PDF Statement of capital following an allotment of shares on 11 January 2013 GBP 701,000 - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
18 Oct 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
07 Jul 2011	AP01	Appointment of Flemming Ib Windfield as a director	View PDF Appointment of Flemming Ib Windfield as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	TM01	Termination of appointment of Jan Pederson as a director	View PDF Termination of appointment of Jan Pederson as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	TM01	Termination of appointment of Jan Pederson as a director	View PDF Termination of appointment of Jan Pederson as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AP01	Appointment of Flemming Ib Windfeld as a director	View PDF Appointment of Flemming Ib Windfeld as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
20 Oct 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/10/2010 as it was not properly delivered.	View PDF Annual return made up to 20 July 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/10/2010 as it was not properly delivered. - link opens in a new window - 18 pages (18 pages)
01 Oct 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered 20/10/2010.	View PDF Annual return made up to 20 July 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered 20/10/2010. - link opens in a new window - 15 pages (15 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
26 Aug 2009	363a	Return made up to 20/07/09; full list of members	View PDF Return made up to 20/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jun 2009	288a	Director appointed mr robert considine	View PDF Director appointed mr robert considine - link opens in a new window - 1 page (1 page)
25 Feb 2009	287	Registered office changed on 25/02/2009 from beechey house 87 church street crowthorne berkshire RG45 7AW	View PDF Registered office changed on 25/02/2009 from beechey house 87 church street crowthorne berkshire RG45 7AW - link opens in a new window - 1 page (1 page)
24 Jan 2009	CERTNM	Company name changed emborg foods LIMITED\certificate issued on 28/01/09	View PDF Company name changed emborg foods LIMITED\certificate issued on 28/01/09 - link opens in a new window - 3 pages (3 pages)
16 Dec 2008	363a	Return made up to 20/07/08; full list of members	View PDF Return made up to 20/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
20 Sep 2007	363a	Return made up to 20/07/07; full list of members	View PDF Return made up to 20/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
15 Nov 2006	287	Registered office changed on 15/11/06 from: 21 wilson street london EC2M 2TD	View PDF Registered office changed on 15/11/06 from: 21 wilson street london EC2M 2TD - link opens in a new window - 1 page (1 page)

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