LONDON PROPERTIES REFURB LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1226 September 2012 | COMPANY NAME CHANGED ULTIMATIVE SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 26/09/12 |
| 22/09/1222 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MAZLIANIE MOHD LAN |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/12/1114 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/12/1114 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LUTFI TALIB |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MS MAZLIANIE MOHD LAN |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR CHOON HONG TAN |
| 19/09/1119 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/04/1111 April 2011 | COMPANY NAME CHANGED RARA CORPORATION (GB) LIMITED CERTIFICATE ISSUED ON 11/04/11 |
| 06/04/116 April 2011 | CHANGE OF NAME 30/03/2011 |
| 25/03/1125 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/1027 October 2010 | SAIL ADDRESS CREATED |
| 27/10/1027 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/10/1027 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST SECRETARIAL SERVICES LIMITED / 15/09/2010 |
| 27/10/1027 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KYOUNG YOO |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR LUTFI TALIB |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/12/091 December 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 22/07/0922 July 2009 | NC INC ALREADY ADJUSTED 19/09/08 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/07/0922 July 2009 | GBP NC 10000/100000 19/09/2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: G OFFICE CHANGED 09/10/07 C/O ASHFIELDS, INTERNATIONAL HOUSE, CRAY AVENUE ORPINGTON BR5 3RS |
| 09/10/079 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company