UNCLES PLEDGE LIMITED

Company Documents

DateDescription
05/09/125 September 2012 PREVSHO FROM 30/09/2012 TO 31/08/2012

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/06/1219 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/06/1120 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/06/1017 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAPLAN / 01/10/2009

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07/10/097 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/11/0827 November 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 REGISTERED OFFICE CHANGED ON 05/11/08 FROM: GISTERED OFFICE CHANGED ON 05/11/2008 FROM 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/09/0724 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/11/062 November 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/09/0514 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/09/0423 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 REGISTERED OFFICE CHANGED ON 15/09/04 FROM: G OFFICE CHANGED 15/09/04 50 QUEEN ANNE STREET LONDON W1G 9HQ

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22/11/0322 November 2003 NEW SECRETARY APPOINTED

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22/11/0322 November 2003 SECRETARY RESIGNED

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15/10/0315 October 2003 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04

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15/10/0315 October 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03

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15/10/0315 October 2003

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15/10/0315 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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14/10/0214 October 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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12/09/0212 September 2002

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12/09/0212 September 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02

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10/09/0210 September 2002 COMPANY NAME CHANGED ALAVAR ASSOCIATES LIMITED CERTIFICATE ISSUED ON 10/09/02

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16/07/0216 July 2002 NEW SECRETARY APPOINTED

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16/07/0216 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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16/07/0216 July 2002 SECRETARY RESIGNED

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22/10/0122 October 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 SECRETARY RESIGNED

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03/10/003 October 2000 DIRECTOR RESIGNED

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28/09/0028 September 2000 NEW SECRETARY APPOINTED

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28/09/0028 September 2000 NEW DIRECTOR APPOINTED

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19/09/0019 September 2000 REGISTERED OFFICE CHANGED ON 19/09/00 FROM: G OFFICE CHANGED 19/09/00 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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12/09/0012 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/09/0012 September 2000 Incorporation

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