UU SECRETARIAT LIMITED

Company number 03333298

Date	Type	Description	View / Download
03 Apr 2008	288a	Director appointed thomas stephen keevil	(3 pages)
01 Apr 2008	288b	Appointment terminated director paul davies	(1 page)
26 Mar 2008	363a	Return made up to 14/03/08; 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)
10 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
31 Jul 2007	288a	New director appointed 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	(1 page)
31 Jul 2007	288a	New director appointed	(1 page)
04 Apr 2007	287	Registered office changed on 04/04/07 from: dawson house great sankey warrington cheshire WA5 3LW	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)
26 Mar 2007	363a	Return made up to 14/03/07; 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	(3 pages)
10 Oct 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
28 Mar 2006	363a	Return made up to 14/03/06; full list of members	(6 pages)
30 Aug 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
21 Mar 2005	363a	Return made up to 14/03/05; full list of members	(6 pages)
17 Sep 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
17 Mar 2004	363a	Return made up to 14/03/04; full list of members	(6 pages)
28 Nov 2003	CERTNM	Company name changed uu (C.S.) LIMITED\certificate issued on 28/11/03	(2 pages)
19 Nov 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
18 Nov 2003	288a	New director appointed	(2 pages)
14 Nov 2003	288b	Director resigned	(1 page)
18 Apr 2003	363a	Return made up to 14/03/03; no change 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	(5 pages)
06 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
12 Apr 2002	363a	Return made up to 14/03/02; no change 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	(5 pages)
16 Jan 2002	288a	New director appointed	(2 pages)
04 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
18 Oct 2001	288b	Director resigned	(1 page)