UNION JACK (UK) LTD

Company number 06369437

Date	Type	Description	View / Download
17 Feb 2010	CH01	Director's details changed for Dermot Patrick Clarke on 17 February 2010	(2 pages)
17 Feb 2010	CH03	Secretary's details changed for Julia Abigail Clarke on 17 February 2010	(1 page)
13 Nov 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(4 pages)
17 Jul 2009	AA	Total exemption full accounts made up to 11 September 2008	(12 pages)
19 Nov 2008	363a	Return made up to 12/09/08; full list of members	(4 pages)
08 Sep 2008	288c	Director and secretary's change of particulars / julia clarke / 01/09/2008	(1 page)
08 Sep 2008	288c	Director's change of particulars / dermot clarke / 01/09/2008	(1 page)
08 Sep 2008	287	Registered office changed on 08/09/2008 from 43 empire road winshill burton on trent DE15 0PB	(1 page)
21 Feb 2008	288c	Director's particulars changed	(1 page)
15 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Feb 2008	287	Registered office changed on 15/02/08 from: UNIT28 riverside business centre victoria street high wycombe bucks HP11 2LT	(1 page)
11 Dec 2007	287	Registered office changed on 11/12/07 from: wolfson college residence barton rd cambridge CB3 9BD	(1 page)
15 Oct 2007	288c	Director's particulars changed	(2 pages)
15 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Oct 2007	225	Accounting reference date shortened from 30/09/08 to 11/09/08	(1 page)
30 Sep 2007	88(2)R	Ad 12/09/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
30 Sep 2007	288a	New director appointed	(2 pages)
17 Sep 2007	288b	Secretary resigned	(1 page)
17 Sep 2007	288b	Director resigned	(1 page)
12 Sep 2007	NEWINC	Incorporation	(9 pages)