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UNITED KINGDOM LIMITED

Company number 03778332

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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)
24 Jan 2006 AA Accounts made up to 31 May 2005
07 Sep 2005 363a Return made up to 27/05/05; full list of members
07 Sep 2005 288c Secretary's particulars changed
07 Sep 2005 288c Director's particulars changed
21 Feb 2005 AA Accounts made up to 31 May 2004
03 Nov 2004 363s Return made up to 27/05/04; full list of members
18 Mar 2004 287 Registered office changed on 18/03/04 from: international house, 31 church road, london, NW4 4EB
02 Mar 2004 AA Accounts made up to 31 May 2003
21 Aug 2003 363s Return made up to 27/05/03; full list of members
11 Mar 2003 AA Accounts made up to 31 May 2002
22 Aug 2002 363s Return made up to 27/05/02; full list of members
26 Feb 2002 AA Accounts made up to 31 May 2001
31 Aug 2001 363s Return made up to 27/05/01; full list of members
06 Mar 2001 AA Accounts made up to 31 May 2000
19 Jun 2000 288a New secretary appointed
19 Jun 2000 288a New director appointed
16 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2000 363s Return made up to 27/05/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 13/06/00
27 May 1999 NEWINC Incorporation