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UNIFORM EXPRESS LIMITED

Company number 05117913

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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)
30 May 2014 CH03 Secretary's details changed for Dave Mcpherson on 15 May 2014
30 May 2014 CH01 Director's details changed for David Mcpherson on 15 May 2014
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
30 May 2013 CH03 Secretary's details changed for Dave Mcpherson on 25 February 2013
30 May 2013 CH01 Director's details changed for David Mcpherson on 25 February 2013
30 May 2013 CH01 Director's details changed for Anthony Mark Beavis on 30 May 2013
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 4 May 2012
08 Mar 2012 AUD Auditor's resignation
02 Jun 2011 AR01 Annual return made up to 4 May 2011
06 Apr 2011 AA Accounts for a small company made up to 31 December 2010
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
07 Jun 2010 AD01 Registered office address changed from The Aesop Building Beaumont Road Banbury Oxfordshire OX16 1RH on 7 June 2010
18 May 2010 AP01 Appointment of Mr Nicholas James Earley as a director
18 May 2010 AP01 Appointment of Raymond Empson as a director
18 May 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share transfer authorised 14/09/2009
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
09 Jul 2009 363a Return made up to 04/05/09; full list of members
08 Jul 2009 288c Secretary's change of particulars / dave mcpherson / 10/03/2008
08 Jul 2009 288c Director's change of particulars / david mcpherson / 10/03/2008
08 Jul 2009 288c Director's change of particulars / david turner / 12/06/2008
17 Feb 2009 AA Accounts for a small company made up to 31 December 2007
02 Jun 2008 363a Return made up to 04/05/08; full list of members