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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)
23 Jun 2004 288a New secretary appointed
23 Jun 2004 288b Director resigned
23 Jun 2004 288b Director resigned
23 Jun 2004 288b Secretary resigned
23 Jun 2004 288b Secretary resigned
23 Jun 2004 288b Director resigned
28 Apr 2004 288c Director's particulars changed
26 Apr 2004 AA Accounts for a dormant company made up to 4 March 2004
01 Mar 2004 288b Secretary resigned
01 Mar 2004 288a New secretary appointed
08 Jan 2004 363a Return made up to 18/12/03; full list of members
28 Oct 2003 287 Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG
16 May 2003 363a Return made up to 30/04/03; full list of members
14 Mar 2003 AA Accounts for a dormant company made up to 1 March 2003
28 Jan 2003 288a New director appointed
28 Jan 2003 288a New secretary appointed
22 Nov 2002 AA Accounts for a dormant company made up to 2 March 2002
17 Oct 2002 288a New secretary appointed
17 Oct 2002 288b Secretary resigned
08 May 2002 363a Return made up to 30/04/02; no change of members
10 Dec 2001 AA Accounts for a dormant company made up to 3 March 2001
11 May 2001 363a Return made up to 30/04/01; full list of members
07 Feb 2001 287 Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD
07 Dec 2000 AA Accounts for a dormant company made up to 4 March 2000
09 May 2000 363a Return made up to 30/04/00; no change of members