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UK GENERAL (AIS) LIMITED

Company number 03487744

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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)
06 Mar 2008 288a Director appointed howard michael posner
06 Mar 2008 288a Director appointed philip william henry james
06 Mar 2008 288a Director appointed timothy john smyth
14 Feb 2008 403a Declaration of satisfaction of mortgage/charge
03 Feb 2008 AA Full accounts made up to 31 March 2007
16 Jan 2008 363a Return made up to 02/01/08; full list of members
14 Jan 2008 288c Director's particulars changed
28 Oct 2007 AUD Auditor's resignation
24 Oct 2007 288b Director resigned
18 Oct 2007 287 Registered office changed on 18/10/07 from: 10 king william street london EC4N 7TW
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288b Secretary resigned
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2007 MISC Sec 394
08 Mar 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
15 Feb 2007 395 Particulars of mortgage/charge
13 Feb 2007 363a Return made up to 02/01/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
13 Oct 2006 288c Director's particulars changed
06 Oct 2006 288b Director resigned
31 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2006 288a New director appointed