- Company Overview for UKR CREDIT CONSULTANTS LIMITED (06006045)
- Filing history for UKR CREDIT CONSULTANTS LIMITED (06006045)
- People for UKR CREDIT CONSULTANTS LIMITED (06006045)
- More for UKR CREDIT CONSULTANTS LIMITED (06006045)
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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02 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
30 Jun 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
14 Jan 2011 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
05 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
12 Jan 2010 | TM01 | Termination of appointment of Andrew Ransley as a director | |
12 Jan 2010 | TM01 | Termination of appointment of Michael Grice as a director | |
12 Jan 2010 | AP01 | Appointment of Deborah Louise Hinds as a director | |
12 Jan 2010 | AP01 | Appointment of Michael Stuart Grice as a director | |
12 Jan 2010 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
12 Jan 2010 | CH01 | Director's details changed for Andrew Ransley on 22 November 2009 | |
22 Dec 2009 | AP03 | Appointment of Andrew Thomas Groarke as a secretary | |
22 Dec 2009 | TM02 | Termination of appointment of Michelle Potts as a secretary | |
22 Dec 2009 | TM01 | Termination of appointment of Michelle Potts as a director | |
12 Jun 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
05 Jan 2009 | 363a | Return made up to 22/11/08; full list of members | |
22 Jul 2008 | 123 | Nc inc already adjusted 22/11/06 | |
22 Jul 2008 | RESOLUTIONS |
Resolutions
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|
22 Jul 2008 | 88(2) | Capitals not rolled up | |
14 Jul 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
05 Feb 2008 | 363s | Return made up to 22/11/07; full list of members | |
19 Feb 2007 | 288a | New secretary appointed;new director appointed | |
19 Feb 2007 | 288a | New director appointed | |
19 Feb 2007 | 288b | Secretary resigned | |
19 Feb 2007 | 288b | Director resigned | |
15 Feb 2007 | 287 | Registered office changed on 15/02/07 from: pjh (smh) st brides house beckenham kent BR3 1AY |