UNION INCOME BENEFIT HOLDINGS LIMITED
Company number 03877610
- Company Overview for UNION INCOME BENEFIT HOLDINGS LIMITED (03877610)
- Filing history for UNION INCOME BENEFIT HOLDINGS LIMITED (03877610)
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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) |
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28 Apr 2008 | 288b | Appointment terminated director paul trueman | |
28 Apr 2008 | 288a | Director appointed paul roland trueman | |
03 Mar 2008 | 287 | Registered office changed on 03/03/2008 from 8 baltic street east london EC1Y 0UP | |
20 Aug 2007 | AA | Full accounts made up to 31 March 2007 | |
04 Jun 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
23 May 2007 | 395 | Particulars of mortgage/charge | |
23 May 2007 | 395 | Particulars of mortgage/charge | |
17 May 2007 | 288a | New director appointed | |
17 May 2007 | 288a | New director appointed | |
02 May 2007 | 288b | Director resigned | |
02 May 2007 | 288b | Director resigned | |
02 May 2007 | 288b | Director resigned | |
02 May 2007 | 288b | Director resigned | |
02 May 2007 | 288a | New director appointed | |
20 Feb 2007 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
20 Feb 2007 | MAR | Re-registration of Memorandum and Articles | |
20 Feb 2007 | 53 | Application for reregistration from PLC to private | |
20 Feb 2007 | RESOLUTIONS |
Resolutions
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20 Feb 2007 | RESOLUTIONS |
Resolutions
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04 Dec 2006 | 363a | Return made up to 16/11/06; full list of members | |
04 Dec 2006 | 288c | Secretary's particulars changed | |
04 Dec 2006 | 288c | Director's particulars changed | |
25 Jul 2006 | AA | Full accounts made up to 31 March 2006 | |
19 Dec 2005 | 288b | Secretary resigned;director resigned | |
19 Dec 2005 | 288a | New secretary appointed |