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UNDERSHAFT (WORLD) LIMITED

Company number 00158900

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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)
14 Oct 2008 AA Full accounts made up to 31 December 2007
15 Sep 2008 288b Appointment terminated director jacqueline hunt
09 Sep 2008 288b Appointment terminated director david mcmillan
13 Aug 2008 288a Director appointed mr david john ramsay mcmillan
24 Oct 2007 AA Accounts made up to 31 December 2006
23 Oct 2007 363a Return made up to 14/10/07; full list of members
23 Oct 2007 288a New secretary appointed
06 Sep 2007 288b Director resigned
17 Aug 2007 288a New director appointed
23 Jul 2007 288a New director appointed
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Secretary resigned
19 Jun 2007 288c Director's particulars changed
05 Jan 2007 288a New director appointed
05 Jan 2007 288b Director resigned
03 Nov 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 363a Return made up to 14/10/06; full list of members
20 Oct 2006 353 Location of register of members
20 Oct 2006 288c Director's particulars changed
11 Oct 2006 288b Director resigned
09 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2006 288a New director appointed
18 May 2006 288a New director appointed
18 May 2006 288a New director appointed
18 May 2006 288b Director resigned