- Company Overview for UMI COMMERCIAL LIMITED (07227157)
- Filing history for UMI COMMERCIAL LIMITED (07227157)
- People for UMI COMMERCIAL LIMITED (07227157)
- More for UMI COMMERCIAL LIMITED (07227157)
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) |
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19 Feb 2013 | TM01 | Termination of appointment of Robert Cornall as a director | |
19 Feb 2013 | TM02 | Termination of appointment of Robert Cornall as a secretary | |
17 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
10 May 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
08 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
03 Aug 2011 | AP01 | Appointment of Mrs Nicola Clark as a director | |
03 Aug 2011 | AP01 | Appointment of Mr Robert James Cornall as a director | |
09 Jun 2011 | AA01 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 | |
28 Apr 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders | |
28 Apr 2011 | AD03 | Register(s) moved to registered inspection location | |
28 Apr 2011 | AD02 | Register inspection address has been changed | |
19 Jul 2010 | CH01 | Director's details changed for Mr Alistair Angus Maccoll on 28 June 2010 | |
07 Jul 2010 | MEM/ARTS | Memorandum and Articles of Association | |
30 Jun 2010 | CERTNM |
Company name changed sandco 1153 LIMITED\certificate issued on 30/06/10
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30 Jun 2010 | CONNOT | Change of name notice | |
29 Jun 2010 | AP01 | Appointment of Mr Alistair Angus Maccoll as a director | |
28 Jun 2010 | TM01 | Termination of appointment of Ward Hadaway Incorporations Limited as a director | |
28 Jun 2010 | TM01 | Termination of appointment of Colin Hewitt as a director | |
28 Jun 2010 | TM02 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary | |
28 Jun 2010 | AD01 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 28 June 2010 | |
28 Jun 2010 | AP03 | Appointment of Mr Robert James Cornall as a secretary | |
21 Jun 2010 | RESOLUTIONS |
Resolutions
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19 Apr 2010 | NEWINC | Incorporation |