UKTALKS LIMITED
Company number 03931190 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2015 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 19 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 14 Oct 2014 | SECRETARY APPOINTED ALINE ANNE CAMPBELL | View document |
| 19 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE | View document |
| 28 Mar 2014 | DIRECTOR APPOINTED MR MARK JAMES DOVEY | View document |
| 28 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD TYLER | View document |
| 7 Jan 2014 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 23 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 8 Jan 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 6 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 6 Jan 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT | View document |
| 6 Jan 2012 | DIRECTOR APPOINTED MR GERARD PETER TYLER | View document |
| 4 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SENIOR | View document |
| 22 Feb 2011 | SECRETARY APPOINTED MR MATTHEW ARMITAGE | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY | View document |
| 16 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 21 Sep 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 2297 COVENTRY ROAD BIRMINGHAM WEST MIDLANDS B26 3PU | View document |
| 16 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 18 Jun 2010 | ADOPT ARTICLES 09/06/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/02/2010 | View document |
| 2 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL BRIERLEY / 01/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SENIOR / 01/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG MCPHEELY / 01/02/2010 | View document |
| 8 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/04/2007 | View document |
| 7 Oct 2009 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT | View document |
| 25 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 28 Jan 2009 | SECTION 175(5)A 13/01/2009 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | DIRECTOR RESIGNED | View document |
| 1 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | DIRECTOR RESIGNED | View document |
| 24 Feb 2006 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 4 Jul 2005 | DIRECTOR RESIGNED | View document |
| 16 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2005 | SECRETARY RESIGNED | View document |
| 24 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jul 2004 | DIRECTOR RESIGNED | View document |
| 5 May 2004 | DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Sep 2003 | DIRECTOR RESIGNED | View document |
| 1 Sep 2003 | DIRECTOR RESIGNED | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2003 | DIRECTOR RESIGNED | View document |
| 21 May 2003 | AUDITOR'S RESIGNATION | View document |
| 17 May 2003 | DIRECTOR RESIGNED | View document |
| 17 May 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Apr 2003 | NC INC ALREADY ADJUSTED 27/03/03 | View document |
| 9 Apr 2003 | � NC 10000/100000 27/03 | View document |
| 9 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2003 | SECRETARY RESIGNED | View document |
| 10 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 25 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2003 | SECRETARY RESIGNED | View document |
| 16 Jan 2003 | DIRECTOR RESIGNED | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Aug 2002 | NC INC ALREADY ADJUSTED 21/06/02 | View document |
| 22 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Aug 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 45 NEW BOND STREET LONDON W1Y 9HB | View document |
| 28 Mar 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | S366A DISP HOLDING AGM 29/11/01 | View document |
| 28 Nov 2001 | DIRECTOR RESIGNED | View document |
| 15 Nov 2001 | COMPANY NAME CHANGED UKTALKS.COM LIMITED CERTIFICATE ISSUED ON 15/11/01 | View document |
| 7 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | NC INC ALREADY ADJUSTED 12/01/01 | View document |
| 26 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2001 | VARYING SHARE RIGHTS AND NAMES 12/01/01 | View document |
| 26 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2001 | ADOPT ARTICLES 12/01/01 | View document |
| 26 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2000 | COMPANY NAME CHANGED SINORD TCI LIMITED CERTIFICATE ISSUED ON 08/05/00 | View document |
| 2 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 13 Apr 2000 | ADOPTARTICLES28/03/00 | View document |
| 13 Apr 2000 | NC INC ALREADY ADJUSTED 28/03/00 | View document |
| 13 Apr 2000 | CONVE 28/03/00 | View document |
| 17 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |