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UNDERSHAFT LIMITED

Company number 04075935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
28 Jul 2010 CH02 Director's details changed for Aviva Company Secretarial Services Limited on 14 June 2010
28 Jul 2010 CH02 Director's details changed for Aviva Director Services Limited on 14 June 2010
28 Jul 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 14 June 2010
28 Jan 2010 CH01 Director's details changed for Mrs Kirstine Ann Cooper on 12 January 2010
27 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2009 AA Accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 14/06/09; full list of members
19 Aug 2008 288a Director appointed mrs kirstine anne cooper
01 Aug 2008 AA Accounts made up to 31 December 2007
03 Jul 2008 363a Return made up to 14/06/08; full list of members
12 Oct 2007 AA Accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 14/06/07; full list of members
04 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2006 AA Accounts made up to 31 December 2005
20 Jun 2006 363a Return made up to 14/06/06; full list of members
02 Nov 2005 AA Accounts made up to 31 December 2004
20 Jun 2005 363s Return made up to 14/06/05; full list of members
28 Oct 2004 AA Accounts made up to 31 December 2003
12 Jul 2004 363s Return made up to 14/06/04; full list of members
25 Oct 2003 AA Accounts made up to 31 December 2002
16 Oct 2003 363a Return made up to 21/09/03; full list of members
20 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Aud re-app/remuneration 21/12/01
02 Nov 2002 AA Accounts made up to 31 December 2001
13 Sep 2002 363a Return made up to 21/09/02; full list of members