UGANDA DEVELOPMENT SERVICES
Company Documents
| Date | Description |
|---|---|
| 30/03/1530 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 29/07/1429 July 2014 | 26/07/14 NO MEMBER LIST |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH KING / 14/09/2013 |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR DAVID WHITE |
| 12/03/1412 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 21/08/1321 August 2013 | 26/07/13 NO MEMBER LIST |
| 05/04/135 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAITLAND |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SHAWYER |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SHAWYER |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAITLAND |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MISS ELIZABETH KING |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BRECHT / 01/07/2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BRECHT / 01/07/2012 |
| 08/08/128 August 2012 | 26/07/12 NO MEMBER LIST |
| 27/03/1227 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MRS LAURA FERREIRA |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN CONACHER |
| 17/08/1117 August 2011 | 26/07/11 NO MEMBER LIST |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM GARRICK HOUSE 161 HIGH STREET HAMPTON HILL TW12 1NG |
| 24/03/1124 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED HELEN BRECHT |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CONACHER / 06/10/2010 |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY DE BOISE |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JAYNE CRAIG / 26/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACKENZIE MAITLAND / 26/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SIDNEY DE BOISE / 26/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NICHOLAS SCOTT SHAWYER / 26/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CONACHER / 26/07/2010 |
| 17/08/1017 August 2010 | 26/07/10 NO MEMBER LIST |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROSTHWAITE NATTRASS / 26/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SHEARD / 26/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SANDERSON / 26/07/2010 |
| 15/06/1015 June 2010 | CURRSHO FROM 31/07/2010 TO 30/06/2010 |
| 21/04/1021 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED HELEN CONACHER |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR REBECCA REIDY |
| 04/08/094 August 2009 | ANNUAL RETURN MADE UP TO 26/07/09 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR HANNAH HORTON |
| 28/05/0928 May 2009 | 31/07/08 PARTIAL EXEMPTION |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MR JOHN CROSSTHWAITE NATTRASS |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY DE BOISE / 20/11/2008 |
| 03/09/083 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/083 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/08 FROM: GISTERED OFFICE CHANGED ON 03/09/2008 FROM GARRICK HOUSE 161 HIGH STREET HAMPTON HILL TW12 1NG |
| 03/09/083 September 2008 | ANNUAL RETURN MADE UP TO 26/07/08 |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KNOTT |
| 21/05/0821 May 2008 | 31/07/07 PARTIAL EXEMPTION |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR ROY DE BOISE |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED MISS REBECCA REIDY |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: G OFFICE CHANGED 26/09/07 133 ALBERT ROAD WIDNES CHESHIRE WA8 6LB |
| 25/09/0725 September 2007 | ANNUAL RETURN MADE UP TO 26/07/07 |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/06 |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | ANNUAL RETURN MADE UP TO 26/07/06 |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 03/06/063 June 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/05 |
| 01/08/051 August 2005 | ANNUAL RETURN MADE UP TO 26/07/05 |
| 22/06/0522 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | ANNUAL RETURN MADE UP TO 26/07/04 |
| 07/06/047 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | ANNUAL RETURN MADE UP TO 26/07/03 |
| 17/07/0317 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | ANNUAL RETURN MADE UP TO 26/07/02 |
| 26/06/0226 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: G OFFICE CHANGED 05/12/01 1 BROADWAY JAYWICK SANDS CLACTON-ON-SEA ESSEX CO15 2EA |
| 31/08/0131 August 2001 | ANNUAL RETURN MADE UP TO 26/07/01 |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 09/10/009 October 2000 | ANNUAL RETURN MADE UP TO 26/07/00 |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 19/08/9919 August 1999 | ANNUAL RETURN MADE UP TO 26/07/99 |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 03/08/983 August 1998 | ANNUAL RETURN MADE UP TO 26/07/98 |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 22/08/9722 August 1997 | ANNUAL RETURN MADE UP TO 26/07/97 |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 25/07/9625 July 1996 | ANNUAL RETURN MADE UP TO 26/07/96 |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 20/07/9520 July 1995 | ANNUAL RETURN MADE UP TO 26/07/95 |
| 25/08/9425 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | REGISTERED OFFICE CHANGED ON 05/08/94 FROM: G OFFICE CHANGED 05/08/94 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 05/08/945 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/945 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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