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UNITED ARTISTS INVESTMENTS LIMITED

Company number 02761569

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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)
13 Nov 2003 288b Director resigned
21 Oct 2003 363a Return made up to 30/09/03; full list of members
13 Oct 2003 288a New director appointed
13 Oct 2003 288a New director appointed
12 Jul 2003 288c Director's particulars changed
09 Jul 2003 287 Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW
06 Feb 2003 AA Full accounts made up to 31 December 2001
23 Oct 2002 363a Return made up to 30/09/02; no change of members
08 Oct 2002 288c Director's particulars changed
19 Aug 2002 288b Director resigned
02 Jun 2002 288c Director's particulars changed
02 Jan 2002 287 Registered office changed on 02/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG
01 Nov 2001 AA Full accounts made up to 31 December 2000
04 Oct 2001 363a Return made up to 30/09/01; full list of members
03 Sep 2001 288c Director's particulars changed
10 May 2001 287 Registered office changed on 10/05/01 from: the quadrangle imperial square cheltenham gloucester GL50 1XY
03 May 2001 AA Full accounts made up to 31 December 1999
23 Mar 2001 395 Particulars of mortgage/charge
28 Nov 2000 288c Director's particulars changed
16 Oct 2000 363a Return made up to 30/09/00; full list of members
06 Sep 2000 288a New secretary appointed
04 Sep 2000 288a New director appointed
04 Sep 2000 288b Director resigned
04 Sep 2000 288b Secretary resigned
16 Mar 2000 395 Particulars of mortgage/charge