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UAH LIMITED

Company number 04999997

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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)
04 Nov 2007 363a Return made up to 19/12/06; full list of members; amend
04 Nov 2007 363a Return made up to 19/12/05; change of members; amend
11 Apr 2007 288c Director's particulars changed
18 Jan 2007 363s Return made up to 19/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2006 288a New secretary appointed
16 Nov 2006 288b Secretary resigned
05 Nov 2006 AA Full accounts made up to 30 June 2006
13 Jan 2006 363s Return made up to 19/12/05; full list of members
04 Jan 2006 AA Full accounts made up to 30 June 2005
25 Apr 2005 CERTNM Company name changed nautical petroleum uk LTD\certificate issued on 25/04/05
12 Apr 2005 CERTNM Company name changed bullion resources LIMITED\certificate issued on 12/04/05
31 Mar 2005 CERTNM Company name changed nautical petroleum LIMITED\certificate issued on 31/03/05
04 Mar 2005 CERTNM Company name changed nautical petroleum uk LIMITED\certificate issued on 04/03/05
18 Jan 2005 363s Return made up to 19/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2004 AA Full accounts made up to 30 June 2004
01 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
22 Jul 2004 88(2)R Ad 25/06/04--------- £ si 800@1=800 £ ic 200/1000
19 Mar 2004 288a New director appointed
12 Mar 2004 88(2)R Ad 23/12/03--------- £ si 100@1=100 £ ic 100/200
18 Feb 2004 88(2)R Ad 22/12/03--------- £ si 99@1=99 £ ic 1/100
08 Jan 2004 288b Secretary resigned
08 Jan 2004 288b Director resigned
08 Jan 2004 288a New secretary appointed
08 Jan 2004 288a New director appointed
06 Jan 2004 287 Registered office changed on 06/01/04 from: 31 corsham street london N1 6DR