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ULVERSTON INVESTMENTS LIMITED

Company number FC019633

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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)
10 Dec 2001 363 Return made up to 18/11/01; no change of members
12 Mar 2001 363 Return made up to 18/11/00; full list of members
26 Jan 2001 AA Full accounts made up to 5 April 2000
11 Sep 2000 692(1)(b) New director appointed
22 May 2000 692(1)(b) Director resigned
22 Dec 1999 363 Return made up to 18/11/99; no change of members
30 Nov 1999 FPA First pa details changed 4 fitzroy square london W1P 5AH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst pa details changed 4 fitzroy square london W1P 5AH
30 Nov 1999 692(1)(c) Pa:par
30 Nov 1999 BUSADD Business address 54 queen anne street london W1M 9LA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBusiness address 54 queen anne street london W1M 9LA
26 Oct 1999 AA Full accounts made up to 5 April 1999
15 Mar 1999 692(1)(b) Director's particulars changed
18 Jan 1999 AA Full accounts made up to 5 April 1998
15 Dec 1998 363 Return made up to 18/11/98; no change of members
10 Sep 1998 FPA First pa details changed paul F. F. gardner-bouggard + 2 56 howitt road belsize park london NW3 4LJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst pa details changed paul F. F. gardner-bouggard + 2 56 howitt road belsize park london NW3 4LJ
10 Sep 1998 692(1)(b) Secretary resigned;new secretary appointed
10 Sep 1998 692(1)(c) Pa:res/par
10 Sep 1998 BUSADD Business address 4 fitzroy square london W1P 5AH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBusiness address 4 fitzroy square london W1P 5AH
16 Jan 1998 AA Full accounts made up to 5 April 1997
15 Jan 1998 363 Return made up to 18/11/97; full list of members
18 Aug 1997 BUSADDCH Business address changed 4 fitzroy square london W1P 5AH
30 Apr 1997 692(1)(b) New director appointed
14 Feb 1997 692(1)(b) Director resigned
16 Jan 1997 225 Accounting reference date shortened from 31/10/97 to 05/04/97
18 Nov 1996 BUSADD Business address c/o first national trustee co. LIMITED, 79 college road harrow middlesex HA1 1FB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBusiness address c/o first national trustee co. LIMITED, 79 college road harrow middlesex HA1 1FB
18 Nov 1996 691 Place of business registration