UHV DESIGN LIMITED

Company number 04133945

Date	Type	Description	View / Download
27 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Feb 2006	288b	Director resigned	(1 page)
27 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
27 Feb 2006	288a	New director appointed	(2 pages)
27 Feb 2006	225	Accounting reference date shortened from 31/03/06 to 20/02/06	(1 page)
27 Feb 2006	287	Registered office changed on 27/02/06 from: unit 6 stonecross business centre laughton lewes east sussex BN8 6BN	(1 page)
24 Jan 2006	363s	Return made up to 29/12/05; full list of members	(7 pages)
23 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
21 Jan 2005	363s	Return made up to 29/12/04; full list of members	(7 pages)
07 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
22 Jan 2004	363s	Return made up to 29/12/03; full list of members	(7 pages)
22 Jan 2004	287	Registered office changed on 22/01/04 from: unit 6 riverside bellbrook industrial estate uckfield east sussex TN22 1QQ	(1 page)
26 Oct 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
09 Feb 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
09 Jan 2003	363s	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
30 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 2002	288b	Secretary resigned	(1 page)
11 Apr 2002	288b	Director resigned	(1 page)
11 Apr 2002	288a	New director appointed	(2 pages)
11 Apr 2002	363s	Return made up to 29/12/01; full list of members	(6 pages)
11 Apr 2002	287	Registered office changed on 11/04/02 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS	(1 page)
09 Apr 2002	88(2)R	Ad 11/03/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Dec 2000	NEWINC	Incorporation	(17 pages)