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UNDERSHAFT WG LIMITED

Company number 04344611

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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)
23 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
17 Sep 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 May 2010	AP01	Appointment of Mr John Robert Lister as a director	View PDF Appointment of Mr John Robert Lister as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Mr Ian Butterworth on 1 April 2010	View PDF Director's details changed for Mr Ian Butterworth on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Mrs Angela Charlotte Seymour-Jackson on 1 April 2010	View PDF Director's details changed for Mrs Angela Charlotte Seymour-Jackson on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Mr David Barral on 1 April 2010	View PDF Director's details changed for Mr David Barral on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Mr Toby Emil Strauss on 1 April 2010	View PDF Director's details changed for Mr Toby Emil Strauss on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2010	CH01	Director's details changed for Mrs Angela Charlotte Seymour-Jackson on 1 October 2009	View PDF Director's details changed for Mrs Angela Charlotte Seymour-Jackson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Mr Toby Emil Strauss on 1 October 2009	View PDF Director's details changed for Mr Toby Emil Strauss on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Mr David Barral on 1 October 2009	View PDF Director's details changed for Mr David Barral on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Mr Ian Butterworth on 1 October 2009	View PDF Director's details changed for Mr Ian Butterworth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
11 Jun 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Jun 2009	CERTNM	Company name changed lifetime group LIMITED\certificate issued on 01/06/09	View PDF Company name changed lifetime group LIMITED\certificate issued on 01/06/09 - link opens in a new window - 2 pages (2 pages)
20 May 2009	288b	Appointment Terminated Director mark hodges	View PDF Appointment Terminated Director mark hodges - link opens in a new window - 1 page (1 page)
19 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	288b	Appointment Terminated Director nicolaos nicandrou	View PDF Appointment Terminated Director nicolaos nicandrou - link opens in a new window - 1 page (1 page)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	View PDF Resolutions RES13 ‐ Section 175 30/09/2008 - link opens in a new window - 1 page (1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)

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