U AND I (DEVELOPMENT AND TRADING) LIMITED
Company number 02850465
- Company Overview for U AND I (DEVELOPMENT AND TRADING) LIMITED (02850465)
- Filing history for U AND I (DEVELOPMENT AND TRADING) LIMITED (02850465)
- People for U AND I (DEVELOPMENT AND TRADING) LIMITED (02850465)
- Charges for U AND I (DEVELOPMENT AND TRADING) LIMITED (02850465)
- More for U AND I (DEVELOPMENT AND TRADING) LIMITED (02850465)
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) |
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25 Jan 2016 | CH01 | Director's details changed for Mr Charles Julian Barwick on 9 November 2015 | |
25 Jan 2016 | CH01 | Director's details changed for Richard Clive Mccubbine on 9 November 2015 | |
21 Dec 2015 | CH01 | Director's details changed for Mr Michael Henry Marx on 9 November 2015 | |
10 Dec 2015 | CH01 | Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 | |
10 Dec 2015 | CH01 | Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 | |
09 Dec 2015 | CH03 | Secretary's details changed for Mr Chris Barton on 9 November 2015 | |
12 Nov 2015 | CERTNM |
Company name changed development securities (projects) LIMITED\certificate issued on 12/11/15
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11 Nov 2015 | AD01 | Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 7a Howick Place London SW1P 1DZ on 11 November 2015 | |
10 Nov 2015 | AD01 | Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 10 November 2015 | |
23 Oct 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
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26 Aug 2015 | AA | Full accounts made up to 28 February 2015 | |
28 May 2015 | MR01 | Registration of charge 028504650004, created on 26 May 2015 | |
08 Jan 2015 | AP03 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 | |
08 Jan 2015 | TM02 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 | |
02 Dec 2014 | AA | Full accounts made up to 28 February 2014 | |
07 Nov 2014 | MR01 | Registration of charge 028504650003, created on 30 October 2014 | |
15 Oct 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
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03 Sep 2014 | AP03 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 | |
03 Sep 2014 | TM02 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 | |
30 May 2014 | TM01 | Termination of appointment of David Enticknap as a director | |
16 Apr 2014 | CH01 | Director's details changed for Charles Julian Barwick on 15 April 2014 | |
18 Feb 2014 | RESOLUTIONS |
Resolutions
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07 Jan 2014 | CH01 | Director's details changed for Laurence William Martin on 6 January 2014 | |
06 Jan 2014 | CH01 | Director's details changed for Mr Michael Henry Marx on 6 January 2014 | |
06 Jan 2014 | CH01 | Director's details changed for Laurence William Martin on 6 January 2014 |