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UGL LTD

Company number 06307643

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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)
05 Jun 2009 CERTNM Company name changed sw & ad LIMITED\certificate issued on 11/06/09
15 Jan 2009 287 Registered office changed on 15/01/2009 from 155 makepeace avenue london N6 6ES
06 Jan 2009 288b Appointment terminated secretary h s (nominees) LIMITED
03 Dec 2008 287 Registered office changed on 03/12/2008 from 21 bedford square london WC1B 3HH
27 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 363a Return made up to 10/07/08; full list of members
26 Sep 2007 288c Director's particulars changed
26 Sep 2007 288c Director's particulars changed
13 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
13 Aug 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
08 Aug 2007 88(2)R Ad 10/07/07-10/07/07 £ si 99@1.00=99 £ ic 1/100
27 Jul 2007 288b Director resigned
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New secretary appointed
27 Jul 2007 288b Secretary resigned
27 Jul 2007 288a New director appointed
26 Jul 2007 CERTNM Company name changed S.W. & A.D. LIMITED\certificate issued on 26/07/07
10 Jul 2007 NEWINC Incorporation