UNDERSHAFT (NO. 13) LIMITED

Company number 03573271

Date	Type	Description	View / Download
18 Jul 2001	363a	Return made up to 01/06/01; full list of members	(13 pages)
02 Jul 2001	353	Location of register of members	(1 page)
02 Jul 2001	287	Registered office changed on 02/07/01 from: britannia house storforth lane chesterfield derbyshire S40 2UZ	(1 page)
19 Jun 2001	122	£ ic 11763/5739 13/06/01 £ sr 602341@0.01=6023	(1 page)
31 May 2001	288a	New director appointed	(2 pages)
23 May 2001	288a	New director appointed	(4 pages)
23 May 2001	288a	New director appointed	(5 pages)
23 May 2001	288a	New director appointed	(3 pages)
23 May 2001	288a	New secretary appointed	(2 pages)
25 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Apr 2001	288b	Director resigned	(1 page)
23 Apr 2001	288b	Director resigned	(1 page)
23 Apr 2001	288b	Secretary resigned	(1 page)
05 Jan 2001	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
25 Jul 2000	AA	Full group accounts made up to 31 December 1998	(25 pages)
06 Jun 2000	363a	Return made up to 01/06/00; full list of members	(9 pages)
06 Jun 2000	190	Location of debenture register	(1 page)
06 Jun 2000	353	Location of register of members	(1 page)
13 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/12/99 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
13 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/12/99 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
13 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/12/99	(4 pages)
02 Aug 1999	363a	Return made up to 01/06/99; full list of members	(12 pages)
01 Aug 1999	288c	Director's particulars changed	(1 page)
13 Apr 1999	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)