UU SECRETARIAT LIMITED

Company number 03333298

Date	Type	Description	View / Download
02 Oct 2013	AA	Accounts made up to 31 March 2013	(10 pages)
06 Sep 2013	CH01	Director's details changed for Simon Roger Gardiner on 6 September 2013	(2 pages)
19 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(4 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
15 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(4 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Thomas Keevil as a director	(1 page)
22 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(4 pages)
10 Mar 2011	CH01	Director's details changed for David Mark Hannon on 24 February 2011	(2 pages)
20 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Anthony Taylor as a director	(1 page)
22 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(6 pages)
17 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Oct 2009	CH01	Director's details changed for Antony John Taylor on 5 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Antony John Taylor on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Thomas Stephen Keevil on 7 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Simon Roger Gardiner on 7 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Jane Lawton Gilmore on 6 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for David Mark Hannon on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Jane Lawton Gilmore on 6 October 2009	(2 pages)
21 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
18 Mar 2009	363a	Return made up to 14/03/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH September 2023 under section 1088 of the Companies Act 2006	(4 pages)
17 Mar 2009	288a	Director appointed david mark hannon	(1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 26/09/2008	(1 page)
03 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)