UBERIOR (MOORFIELD) LIMITED

Company number SC285004

Date	Type	Description	View / Download
28 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
28 Sep 2011	CC04	Statement of company's objects	(2 pages)
24 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
21 Apr 2011	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
21 Apr 2011	TM02	Termination of appointment of Laurence Edwards as a secretary	(1 page)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
20 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(4 pages)
22 Dec 2009	CH01	Director's details changed for Mr Bruce Smith Anderson on 21 December 2009	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Laurence John Edwards on 20 November 2009	(1 page)
03 Nov 2009	TM01	Termination of appointment of a director	(1 page)
15 Jun 2009	AUD	Auditor's resignation	(4 pages)
20 May 2009	AUD	Auditor's resignation	(2 pages)
19 May 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
16 Apr 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
20 May 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
24 Apr 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
05 Oct 2007	288a	New secretary appointed	(2 pages)
05 Oct 2007	288b	Secretary resigned	(1 page)
11 Jun 2007	363a	Return made up to 19/05/07; full list of members	(5 pages)
17 Apr 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
06 Jun 2006	363a	Return made up to 19/05/06; full list of members	(5 pages)
18 Apr 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
24 May 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)