UDL REALISATIONS LIMITED
Company Documents
Date | Description |
---|---|
02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM C/O CHANTREY VELLACOTT DFK RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
02/07/082 July 2008 | COMPANY NAME CHANGED UNIQUE DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 04/07/08 |
06/06/086 June 2008 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: COMMERCIAL HOUSE, 486 HONEYPOT LANE, STANMORE MIDDLESEX HA7 1JR |
07/02/087 February 2008 | DIRECTOR RESIGNED |
28/11/0728 November 2007 | AUDITOR'S RESIGNATION |
14/11/0714 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
05/07/075 July 2007 | DIRECTOR RESIGNED |
27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
14/03/0714 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/0620 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/0517 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0518 October 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/054 August 2005 | NEW SECRETARY APPOINTED |
27/05/0527 May 2005 | SECRETARY RESIGNED |
27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
19/04/0519 April 2005 | NC INC ALREADY ADJUSTED 08/04/05 |
19/04/0519 April 2005 | £ NC 100/2000000 08/0 |
07/04/057 April 2005 | COMPANY NAME CHANGED LAND INVESTMENT LIMITED CERTIFICATE ISSUED ON 07/04/05 |
14/03/0514 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
10/02/0410 February 2004 | DIRECTOR RESIGNED |
10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
10/02/0410 February 2004 | SECRETARY RESIGNED |
10/02/0410 February 2004 | NEW SECRETARY APPOINTED |
09/02/049 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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