- Company Overview for UBERIOR INVESTMENTS LIMITED (SC073998)
- Filing history for UBERIOR INVESTMENTS LIMITED (SC073998)
- People for UBERIOR INVESTMENTS LIMITED (SC073998)
- More for UBERIOR INVESTMENTS LIMITED (SC073998)
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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11 Mar 2005 | AA | Full accounts made up to 31 December 2004 | |
18 Aug 2004 | 363a | Return made up to 07/08/04; full list of members | |
05 Jul 2004 | 353 | Location of register of members | |
05 Jul 2004 | 190 | Location of debenture register | |
07 Jun 2004 | 287 | Registered office changed on 07/06/04 from: bank of scotland, 2ND floor new uberior house 11 earl grey street edinburgh EH3 9BN | |
29 Apr 2004 | AA | Full accounts made up to 31 December 2003 | |
22 Jan 2004 | 288a | New director appointed | |
22 Jan 2004 | 288a | New director appointed | |
23 Aug 2003 | 363a | Return made up to 07/08/03; full list of members | |
23 Aug 2003 | 363(353) |
Location of register of members address changed
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23 Aug 2003 | 363(190) |
Location of debenture register address changed
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03 Mar 2003 | AA | Full accounts made up to 31 December 2002 | |
21 Feb 2003 | MISC | Notice of agm/consent | |
06 Nov 2002 | 288a | New director appointed | |
05 Nov 2002 | 288b | Director resigned | |
05 Nov 2002 | 288b | Director resigned | |
05 Nov 2002 | 288b | Director resigned | |
05 Nov 2002 | 288b | Director resigned | |
05 Nov 2002 | 288b | Director resigned | |
15 Aug 2002 | 363a | Return made up to 07/08/02; full list of members | |
24 May 2002 | AA | Full accounts made up to 31 December 2001 | |
09 Apr 2002 | 288c | Director's particulars changed | |
24 Jan 2002 | 288b | Director resigned | |
10 Dec 2001 | 288a | New director appointed | |
07 Dec 2001 | 288a | New director appointed |