- Company Overview for UBERIOR ENA LIMITED (SC282495)
- Filing history for UBERIOR ENA LIMITED (SC282495)
- People for UBERIOR ENA LIMITED (SC282495)
- More for UBERIOR ENA LIMITED (SC282495)
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 |