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UXBRIDGE SERVICED OFFICES LIMITED

Company number 05814277

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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)
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jul 2012 AA Accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Mr Michael James Kingshott on 9 January 2012
01 Jul 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
01 Jul 2011 CH03 Secretary's details changed for Miss Elizabeth Jane Arnold on 14 August 2010
01 Jul 2011 CH01 Director's details changed for Miss Elizabeth Jane Arnold on 14 August 2010
01 Jul 2011 AD03 Register(s) moved to registered inspection location
30 Jun 2011 AD02 Register inspection address has been changed
11 Apr 2011 AA Accounts made up to 31 December 2010
17 Jun 2010 AA Accounts made up to 31 December 2009
01 Jun 2010 CERTNM Company name changed kbc southampton LIMITED\certificate issued on 01/06/10
  • RES15 ‐ Change company name resolution on 2010-05-16
01 Jun 2010 CONNOT Change of name notice
11 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
11 May 2010 TM02 Termination of appointment of Stephen Clague as a secretary
11 May 2010 AP03 Appointment of Miss Elizabeth Jane Arnold as a secretary
11 May 2010 TM01 Termination of appointment of Stephen Clague as a director
11 May 2010 AP01 Appointment of Miss Elizabeth Jane Arnold as a director
05 Nov 2009 AA Accounts made up to 31 December 2008
11 May 2009 363a Return made up to 11/05/09; full list of members
30 Dec 2008 AA Accounts made up to 31 December 2007
12 May 2008 363a Return made up to 11/05/08; full list of members
28 Jun 2007 363a Return made up to 11/05/07; full list of members
28 Jun 2007 288a New director appointed
28 Jun 2007 288a New secretary appointed