UME HOLDINGS LIMITED

Company number 02911685

Date	Type	Description	View / Download
20 May 2003	288a	New director appointed	(3 pages)
24 Apr 2003	288b	Director resigned	(1 page)
24 Apr 2003	288b	Director resigned	(1 page)
24 Apr 2003	363s	Return made up to 17/03/03; full list of members 363(288) ‐ Director resigned	(7 pages)
12 Aug 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
29 Apr 2002	288a	New director appointed	(2 pages)
16 Apr 2002	363s	Return made up to 17/03/02; full list of members 363(287) ‐ Registered office changed on 16/04/02 363(288) ‐ Director's particulars changed	(6 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
06 Apr 2001	363s	Return made up to 17/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Nov 2000	288b	Director resigned	(1 page)
19 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
07 Jun 2000	288a	New director appointed	(2 pages)
11 Apr 2000	287	Registered office changed on 11/04/00 from: 3RD floor 29 queen annes gate london SW1H 9BU	(1 page)
30 Mar 2000	363s	Return made up to 17/03/00; full list of members	(6 pages)
24 Dec 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
02 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
27 Oct 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
29 Mar 1999	363s	Return made up to 17/03/99; no change of members	(4 pages)
21 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
20 Nov 1998	288a	New director appointed	(3 pages)
20 Nov 1998	288a	New director appointed	(3 pages)
20 Nov 1998	288b	Director resigned	(1 page)
06 Apr 1998	363s	Return made up to 17/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
18 Sep 1997	288a	New secretary appointed	(2 pages)