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U AND I (DEVELOPMENT AND TRADING) LIMITED

Company number 02850465

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-11
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
  • GBP 2,000,000
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
  • GBP 2,000,000
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
  • RES13 ‐ Company business 28/01/2014
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