UKCP MANAGEMENT LIMITED

05273864
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB82FX

Documents

Documents
Date Category Description Pages
02 Jul 2013 gazette Gazette Dissolved Compulsory 1 Buy now
19 Mar 2013 gazette Gazette Notice Compulsory 1 Buy now
02 Nov 2011 annual-return Annual Return 8 Buy now
06 Oct 2011 accounts Annual Accounts 13 Buy now
05 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2010 annual-return Annual Return 8 Buy now
25 Sep 2010 accounts Annual Accounts 11 Buy now
04 Jun 2010 officers Change of particulars for director (Sir David John Davies) 2 Buy now
05 Nov 2009 annual-return Annual Return 15 Buy now
05 Nov 2009 accounts Annual Accounts 12 Buy now
14 May 2009 address Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ 1 Buy now
25 Mar 2009 annual-return Return made up to 29/10/08; full list of members 6 Buy now
26 Feb 2009 resolution Resolution 3 Buy now
26 Feb 2009 capital Ad 08/10/08 gbp si 100@1=100 gbp ic 600/700 2 Buy now
24 Oct 2008 accounts Annual Accounts 11 Buy now
06 Oct 2008 capital Ad 20/12/07-31/12/07 gbp si 300@1=300 gbp ic 300/600 2 Buy now
06 Oct 2008 resolution Resolution 1 Buy now
06 Oct 2008 resolution Resolution 1 Buy now
15 Sep 2008 officers Appointment Terminated Director lyn wilson 1 Buy now
20 May 2008 officers Director appointed neill love 3 Buy now
20 May 2008 officers Director appointed lyn anthony wilson 3 Buy now
20 May 2008 officers Director appointed sir david john davies 3 Buy now
23 Jan 2008 officers Director resigned 1 Buy now
23 Jan 2008 officers Director resigned 1 Buy now
26 Nov 2007 annual-return Return made up to 29/10/07; full list of members 3 Buy now
02 Nov 2007 accounts Annual Accounts 4 Buy now
05 Feb 2007 officers New secretary appointed 1 Buy now
05 Feb 2007 officers Secretary resigned 1 Buy now
29 Nov 2006 annual-return Return made up to 29/10/06; full list of members 3 Buy now
11 Aug 2006 accounts Annual Accounts 7 Buy now
09 Nov 2005 annual-return Return made up to 29/10/05; full list of members 3 Buy now
25 May 2005 officers Secretary resigned 1 Buy now
09 Feb 2005 officers New director appointed 3 Buy now
03 Feb 2005 officers New secretary appointed 1 Buy now
03 Feb 2005 officers Secretary resigned 1 Buy now
03 Feb 2005 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
26 Jan 2005 capital Ad 09/12/04--------- £ si 299@1=299 £ ic 1/300 2 Buy now
26 Jan 2005 resolution Resolution 1 Buy now
23 Nov 2004 officers New director appointed 2 Buy now
17 Nov 2004 officers Secretary resigned 1 Buy now
17 Nov 2004 officers Director resigned 1 Buy now
17 Nov 2004 officers New secretary appointed 2 Buy now
17 Nov 2004 officers New director appointed 3 Buy now
29 Oct 2004 incorporation Incorporation Company 16 Buy now