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ULVERSCROFT GROUP LIMITED

Company number 01672255

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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)
01 Dec 2005 288b Director resigned
01 Dec 2005 288a New secretary appointed
01 Dec 2005 288a New director appointed
01 Dec 2005 363s Return made up to 31/10/05; full list of members
16 Jun 2005 AA Group of companies' accounts made up to 31 October 2004
08 Nov 2004 363s Return made up to 31/10/04; full list of members
06 Jul 2004 AA Group of companies' accounts made up to 31 October 2003
11 Nov 2003 363s Return made up to 31/10/03; full list of members
06 Aug 2003 173 Declaration of shares redemption:auditor's report
05 Aug 2003 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
05 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2003 173 Declaration of shares redemption:auditor's report
18 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2003 288b Director resigned
24 Jun 2003 AAMD Amended group of companies' accounts made up to 31 October 2002
22 Apr 2003 AA Group of companies' accounts made up to 31 October 2002
11 Dec 2002 288a New director appointed
03 Dec 2002 363s Return made up to 31/10/02; full list of members
20 Sep 2002 288b Director resigned
24 Jul 2002 AA Group of companies' accounts made up to 31 October 2001
16 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(287) ‐ Registered office changed on 16/11/01
01 Jun 2001 395 Particulars of mortgage/charge
22 Feb 2001 AA Full group accounts made up to 31 October 2000