UCP (HOLDINGS) LIMITED

Company number SC147134

Date	Type	Description	View / Download
17 Nov 2008	363a	Return made up to 25/10/08; full list of members	(6 pages)
12 Nov 2008	288b	Appointment terminated director and secretary gary williams	(1 page)
12 Nov 2008	288a	Secretary appointed lee etherington	(2 pages)
07 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
13 Feb 2008	288a	New director appointed	(1 page)
31 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
31 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
31 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
29 Jan 2008	410(Scot)	Partic of mort/charge *	(4 pages)
20 Nov 2007	363a	Return made up to 25/10/07; full list of members	(3 pages)
20 Nov 2007	353	Location of register of members	(1 page)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
04 Dec 2006	288a	New director appointed	(2 pages)
01 Dec 2006	363a	Return made up to 25/10/06; full list of members	(3 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
08 Feb 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
10 Jan 2006	288c	Director's particulars changed	(1 page)
16 Nov 2005	363a	Return made up to 25/10/05; full list of members	(3 pages)
05 Dec 2004	363s	Return made up to 25/10/04; full list of members	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
05 Dec 2003	363s	Return made up to 25/10/03; full list of members	(7 pages)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
01 Nov 2002	363s	Return made up to 25/10/02; full list of members 363(287) ‐ Registered office changed on 01/11/02	(9 pages)
10 May 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
06 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)

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