UK DATA I.T.HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/08/1420 August 2014 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL JONES |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JONES |
| 15/08/1415 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 15/08/1415 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050284040001 |
| 15/08/1415 August 2014 | ADOPT ARTICLES 01/08/2014 |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 2 CROMWELL STREET WORCESTER WORCESTERSHIRE WR4 9EN |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD MELLING |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLACKEN |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLING |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR WILLIAM THOMAS DAWSON |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/02/1414 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/03/1314 March 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/02/1224 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/02/112 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 08/11/108 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 18/02/1018 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 22/12/0922 December 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 27/10/0927 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 28/05/0928 May 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/05/0928 May 2009 | REREG PLC TO PRI; RES02 PASS DATE:27/05/2009 |
| 28/05/0928 May 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/05/0928 May 2009 | CHANGE OF NAME AND RE-REG CERT |
| 10/02/0910 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/08 FROM: GISTERED OFFICE CHANGED ON 01/07/2008 FROM ELGAR HOUSE SHRUB HILL ROAD WORCESTER WORCESTERSHIRE WR4 9EF |
| 27/02/0827 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 21/08/0721 August 2007 | AUDITOR'S RESIGNATION |
| 07/02/077 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: G OFFICE CHANGED 20/09/06 UK DATA IT HOUSE SHRUB HILL ROAD WORCESTER WORCESTERSHIRE WR4 9EF |
| 08/02/068 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 05/09/055 September 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/0420 December 2004 | SHARES AGREEMENT OTC |
| 17/12/0417 December 2004 | NC INC ALREADY ADJUSTED 03/11/04 |
| 13/12/0413 December 2004 | � NC 1000/50002 03/11/ |
| 01/12/041 December 2004 | REREG PRI-PLC 24/11/04 |
| 01/12/041 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/041 December 2004 | BALANCE SHEET |
| 01/12/041 December 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/12/041 December 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/12/041 December 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/12/041 December 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/12/041 December 2004 | AUDITORS' STATEMENT |
| 01/12/041 December 2004 | AUDITORS' REPORT |
| 26/11/0426 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0423 November 2004 | COMPANY NAME CHANGED GARLAND TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 23/11/04 |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: G OFFICE CHANGED 11/11/04 5 DEANSWAY WORCESTER WR1 2JG |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: G OFFICE CHANGED 23/09/04 EDBROOKE HOUSE, ST JOHNS ROAD WOKING SURREY GU21 1SE |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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