NEW FORESTS COMPANY UGANDA UK LIMITED
Company number 05747834
- Company Overview for NEW FORESTS COMPANY UGANDA UK LIMITED (05747834)
- Filing history for NEW FORESTS COMPANY UGANDA UK LIMITED (05747834)
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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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29 Mar 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
25 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 10 January 2011
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15 Feb 2011 | TM02 | Termination of appointment of Ofelia Burton as a secretary | |
15 Feb 2011 | AP01 | Appointment of Dr Martin Jerome Aliker as a director | |
03 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 10 January 2011
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31 Jan 2011 | AP03 | Appointment of Mr Quentin Victor Scorgie as a secretary | |
03 Aug 2010 | AP01 | Appointment of Mr Sajjad Sabur as a director | |
09 Jul 2010 | TM01 | Termination of appointment of Edward Marlow as a director | |
16 Jun 2010 | AA01 | Current accounting period extended from 30 June 2010 to 30 June 2011 | |
14 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
17 May 2010 | TM01 | Termination of appointment of Ronald James Carlier as a director | |
13 Apr 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
12 Apr 2010 | CH01 | Director's details changed for Taremwa Barnabas Bwaniaga on 12 April 2010 | |
08 Apr 2010 | AP02 | Appointment of Ronald James Carlier as a director | |
08 Apr 2010 | TM01 | Termination of appointment of Company New Forests Company Uganda Uk Limited as a director | |
07 Apr 2010 | AP02 | Appointment of Company New Forests Company Uganda Uk Limited as a director | |
07 Apr 2010 | TM01 | Termination of appointment of Ronald Carlier as a director | |
24 Mar 2010 | AA01 | Current accounting period shortened from 31 December 2010 to 30 June 2010 | |
22 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 1 July 2009
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01 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
09 Jun 2009 | 287 | Registered office changed on 09/06/2009 from, 17 bentinck street, london, W1U 2ES | |
16 May 2009 | 288a | Director appointed jonathan robert aisbitt | |
07 May 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
29 Apr 2009 | 288b | Appointment terminated director farooq raja | |
13 Apr 2009 | 363a | Return made up to 17/03/09; full list of members |