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UNCLE SAM'S LIMITED

Company number 01081094

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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)
24 Nov 2010 AA Accounts for a dormant company made up to 4 March 2010
21 Sep 2010 CC04 Statement of company's objects
21 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2010 AP01 Appointment of Daren Clive Lowry as a director
24 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
23 Apr 2009 AA Accounts for a dormant company made up to 26 February 2009
23 Dec 2008 363a Return made up to 18/12/08; full list of members
31 Jul 2008 AA Accounts for a dormant company made up to 28 February 2008
18 Dec 2007 363a Return made up to 18/12/07; full list of members
14 Sep 2007 AA Accounts for a dormant company made up to 1 March 2007
04 Jan 2007 363a Return made up to 18/12/06; full list of members
14 Aug 2006 287 Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG
14 Aug 2006 288c Secretary's particulars changed
14 Aug 2006 288c Director's particulars changed
14 Aug 2006 288c Director's particulars changed
14 Jul 2006 AA Accounts for a dormant company made up to 2 March 2006
06 Jan 2006 363a Return made up to 20/12/05; full list of members
30 Jun 2005 AA Accounts for a dormant company made up to 3 March 2005
09 May 2005 287 Registered office changed on 09/05/05 from: 25TH floor citypoint 1 ropemaker street london EC2Y 9HX
09 May 2005 288c Director's particulars changed
09 May 2005 288c Director's particulars changed
09 May 2005 288c Secretary's particulars changed
30 Dec 2004 363s Return made up to 18/12/04; full list of members
23 Jun 2004 288a New director appointed
23 Jun 2004 288a New director appointed