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UBERIOR (RODINHEIGHTS) LIMITED

Company number SC275570

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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)
16 Nov 2006 363a Return made up to 03/11/06; full list of members
14 Jun 2006 AA Full accounts made up to 31 December 2005
31 May 2006 288c Director's particulars changed
25 May 2006 288b Secretary resigned
25 May 2006 288a New secretary appointed
11 Apr 2006 288b Director resigned
31 Jan 2006 288a New director appointed
31 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
08 Nov 2005 363a Return made up to 03/11/05; full list of members
29 Mar 2005 288b Director resigned
14 Jan 2005 CERTNM Company name changed uberior (rodenheights) LIMITED\certificate issued on 14/01/05
05 Dec 2004 288a New director appointed
05 Dec 2004 88(2)R Ad 03/11/04--------- £ si 1@1=1 £ ic 1/2
05 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/12/05
04 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2004 288b Secretary resigned
03 Nov 2004 NEWINC Incorporation