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UBERIOR ENA LIMITED

Company number SC282495

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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)
05 Jun 2009 288b Appointment terminated director william hendry
20 May 2009 AUD Auditor's resignation
08 May 2009 MISC Resignation of auditor - section 519, 517, 523
08 May 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 01/04/09; full list of members
26 Aug 2008 288c Director's change of particulars / george reid / 22/08/2008
15 Apr 2008 363a Return made up to 01/04/08; full list of members
03 Apr 2008 AA Full accounts made up to 31 December 2007
17 Jan 2008 288c Director's particulars changed
06 Jan 2008 288c Director's particulars changed
06 Jan 2008 288c Director's particulars changed
08 Oct 2007 288a New secretary appointed
08 Oct 2007 288b Secretary resigned
02 May 2007 287 Registered office changed on 02/05/07 from: level 1, citymark 150 fountainbridge edinburgh EH3 9PE
30 Apr 2007 363a Return made up to 01/04/07; full list of members
16 Apr 2007 AA Full accounts made up to 31 December 2006
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288b Secretary resigned
31 Oct 2006 AA Full accounts made up to 31 December 2005
25 Oct 2006 288c Director's particulars changed
20 Apr 2006 363a Return made up to 01/04/06; full list of members
17 Mar 2006 288b Director resigned
17 Mar 2006 288b Director resigned
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New director appointed