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UNITED AG LIMITED

Company number 02971630

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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)
30 Dec 2003 AA Accounts for a small company made up to 30 September 2003
08 Oct 2003 363s Return made up to 27/09/03; full list of members
  • 363(287) ‐ Registered office changed on 08/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2003 287 Registered office changed on 16/09/03 from: unit 17 totman crescent brook road industrial estate rayleigh essex SS6 7UY
16 Sep 2003 288c Director's particulars changed
05 Jul 2003 AA Accounts for a small company made up to 30 September 2002
22 Mar 2003 288b Director resigned
03 Oct 2002 363s Return made up to 27/09/02; full list of members
10 Sep 2002 288b Secretary resigned
10 Sep 2002 288a New secretary appointed
30 Apr 2002 288a New director appointed
20 Feb 2002 AA Full accounts made up to 30 September 2001
21 Sep 2001 363s Return made up to 27/09/01; full list of members
21 May 2001 AA Full accounts made up to 30 September 2000
15 Feb 2001 288b Director resigned
23 Jan 2001 288b Secretary resigned
23 Jan 2001 288a New secretary appointed
28 Sep 2000 363s Return made up to 27/09/00; full list of members
02 Aug 2000 AA Accounts for a small company made up to 30 September 1999
24 May 2000 288a New director appointed
22 May 2000 287 Registered office changed on 22/05/00 from: 561 daws heath road daws heath hadleigh essex SS7 2NJ
01 Apr 2000 395 Particulars of mortgage/charge
14 Sep 1999 363s Return made up to 27/09/99; no change of members
09 Sep 1999 AA Accounts for a small company made up to 30 September 1998
22 Apr 1999 288a New director appointed
22 Apr 1999 288b Director resigned