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UB LIMITED

Company number 01477344

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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)
21 Jun 2005 363s Return made up to 18/05/05; full list of members
25 May 2005 288a New director appointed
20 Dec 2004 288b Director resigned
15 Nov 2004 288b Director resigned
20 Sep 2004 AA Accounts made up to 3 January 2004
15 Jun 2004 363s Return made up to 18/05/04; full list of members
01 Jul 2003 AA Full accounts made up to 28 December 2002
18 Jun 2003 363s Return made up to 18/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jun 2002 363s Return made up to 18/05/02; full list of members
18 Jun 2002 AA Full accounts made up to 29 December 2001
11 Apr 2002 288b Director resigned
28 Sep 2001 288a New director appointed
17 Aug 2001 287 Registered office changed on 17/08/01 from: united biscuits H.Q. church road west drayton middlesex UB7 7PR
10 Jul 2001 AA Full accounts made up to 30 December 2000
05 Jul 2001 363s Return made up to 18/05/01; full list of members
  • 363(288) ‐ Director resigned
30 May 2001 288b Secretary resigned
30 Apr 2001 288a New director appointed
27 Apr 2001 288b Director resigned
25 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2001 155(6)a Declaration of assistance for shares acquisition
11 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2001 288b Director resigned
11 Apr 2001 288a New secretary appointed
02 Feb 2001 288b Director resigned