- Company Overview for U AND I (PINCENTS LANE) LTD (06464634)
- Filing history for U AND I (PINCENTS LANE) LTD (06464634)
- People for U AND I (PINCENTS LANE) LTD (06464634)
- More for U AND I (PINCENTS LANE) LTD (06464634)
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) |
---|---|---|---|
11 Nov 2015 | AD01 | Registered office address changed from Portland Hosue Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 | |
11 Nov 2015 | AA | Full accounts made up to 28 February 2015 | |
03 Feb 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
|
|
06 Jan 2015 | AP03 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 | |
06 Jan 2015 | TM02 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 | |
22 Oct 2014 | AA | Full accounts made up to 28 February 2014 | |
03 Sep 2014 | AP03 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 | |
03 Sep 2014 | TM02 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 | |
16 Apr 2014 | CH01 | Director's details changed for Charles Julian Barwick on 15 April 2014 | |
20 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
|
|
06 Jan 2014 | CH01 | Director's details changed for Mr Michael Henry Marx on 6 January 2014 | |
28 Nov 2013 | AA | Full accounts made up to 28 February 2013 | |
08 Nov 2013 | CH01 | Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 | |
04 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
06 Dec 2012 | AA | Full accounts made up to 29 February 2012 | |
08 Oct 2012 | CH01 | Director's details changed for Charles Julian Barwick on 11 August 2012 | |
11 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
22 Dec 2011 | AA01 | Current accounting period extended from 31 December 2011 to 29 February 2012 | |
11 Oct 2011 | CH01 | Director's details changed for Charles Julian Barwick on 29 September 2011 | |
28 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
11 Mar 2011 | AP03 | Appointment of Helen Maria Ratsey as a secretary | |
08 Mar 2011 | AP01 | Appointment of Charles Julian Barwick as a director | |
03 Feb 2011 | TM02 | Termination of appointment of Stephen Lanes as a secretary | |
21 Jan 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
28 Sep 2010 | AA | Full accounts made up to 31 December 2009 |