UIM Properties Limited

Company Name	UIM Properties Limited
Directors	Peter Jan Patrik Valentin Gyllenhammar and Jan Gustaf Lennart Holmstrom
Company Status	Active
Company Number	01929076
Category	Private Limited Company
Incorporation Date	8 July 1985(38 years, 10 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Current
Appointed	07 July 2010(25 years after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Director Name	Mr Jan Gustaf Lennart Holmstrom
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swedish
Status	Current
Appointed	01 March 2018(32 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Secretary Name	Mrs Stephanie Joanne Holmes
Status	Current
Appointed	04 January 2022(36 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Director Name	John Heasman Bradley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(7 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 June 1997)
Role	Banker
Correspondence Address	Spinners Welle Sutton Road Kington Langley Chippenham Wiltshire SN15 5NE

Director Name	Brian Stanley Page Gent
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(7 years, 7 months after company formation)
Appointment Duration	1 month (resigned 31 March 1993)
Role	Banker
Correspondence Address	Greenacres Framfield Uckfield East Sussex TN22 5PN

Director Name	George Lynn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(7 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 December 1993)
Role	Chartered Accountant
Correspondence Address	The Birches London Road Hitchin Herts SG4 9ET

Secretary Name	Mr Richard John Vardy
Nationality	British
Status	Resigned
Appointed	22 February 1993(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Headley Road Grayshott Surrey GU26 6DL

Director Name	Mr Richard John Vardy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(10 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 April 1996)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Headley Road Grayshott Surrey GU26 6DL

Secretary Name	David Roy Wood
Nationality	British
Status	Resigned
Appointed	04 April 1996(10 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 July 1996)
Role	CS
Correspondence Address	6 Old School Field Springfield Green Chelmsford Essex CM1 7HU

Secretary Name	Mrs Valentine Germaine Cecile Steadman
Nationality	British
Status	Resigned
Appointed	24 July 1996(11 years after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT

Secretary Name	Colin Grant Trantor
Nationality	British
Status	Resigned
Appointed	30 April 1997(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	25 Courtenay Avenue Sutton Surrey SM2 5ND

Director Name	Mr Andrew John Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(11 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 September 2002)
Role	Banker
Country of Residence	England
Correspondence Address	19 Chishill Road Heydon Royston Hertfordshire SG8 8PW

Director Name	David Roy Wood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(11 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 September 2002)
Role	Chartered Accountant
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Secretary Name	Kathryn Anne Davenport
Nationality	British
Status	Resigned
Appointed	30 July 1998(13 years after company formation)
Appointment Duration	3 years (resigned 31 July 2001)
Role	Company Director
Correspondence Address	117 Chiswick Village London W4 3BZ

Secretary Name	David Roy Wood
Nationality	British
Status	Resigned
Appointed	10 August 2001(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 20 February 2004)
Role	Chartered Accountant
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	Lars Gustav Fex
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 September 2002(17 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 February 2005)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Karolineragen 6 Lerhamn Nyhamnslager 260 41 Sweden

Director Name	Claes Erik Piehl
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 April 2004(18 years, 9 months after company formation)
Appointment Duration	2 years (resigned 24 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 The Paddocks Oatlands Chase Weybridge Surrey KT13 9RJ

Director Name	Mr Ewen Wigley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Harps Crouch Lane St Marys Platt Kent TN15 8LX

Director Name	David Roy Wood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 2006)
Role	Chartered Accountant
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	Mr Ralph Peter Baber
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(18 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

Secretary Name	Miss Kathryn Davenport
Status	Resigned
Appointed	22 August 2012(27 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 04 January 2022)
Role	Company Director
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Secretary Name	Cybrus Limited (Corporation)
Status	Resigned
Appointed	20 February 2004(18 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 August 2012)
Correspondence Address	Old Mills Off Whitehall Grove Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Resigned
Appointed	03 May 2006(20 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 July 2010)
Correspondence Address	10 Finsbury Square London EC2A 1AD

Location

Registered Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Golcar
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,374,658
Cash	£2,217
Current Liabilities	£334,731

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

21 October 2014	Delivered on: 24 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land on the east side of asher lane ripley t/no DY134324. Outstanding
16 June 2004	Delivered on: 25 June 2004 Satisfied on: 10 October 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at the east side of asher lane, ripley, derbyshire t/nos DY181616, DY134324, DY181635 and DY188296,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 June 2004	Delivered on: 23 June 2004 Satisfied on: 7 July 2005 Persons entitled: Pentos Office Furniture Limited Classification: Legal charge Secured details: Â£1,300,000.00 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property known as asher lane ripley derbyshire t/no DY181616, DY181635, DY134324 and DT188926. All plant machinery fixtures and fittings, the proceeds of any insurance and the benefit of all covenants rights and agreements. Fully Satisfied

Filing History

15 December 2020	Accounts for a small company made up to 30 June 2020 (9 pages)
25 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
16 January 2020	Accounts for a small company made up to 30 June 2019 (6 pages)
7 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
1 February 2019	Accounts for a small company made up to 30 June 2018 (7 pages)
6 March 2018	Appointment of Mr Jan Gustaf Lennart Holmstrom as a director on 1 March 2018 (2 pages)
6 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
22 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
31 May 2017	Satisfaction of charge 019290760003 in full (1 page)
31 May 2017	Satisfaction of charge 019290760003 in full (1 page)
6 April 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
16 January 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
16 January 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
3 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 50,000 (3 pages)
3 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 50,000 (3 pages)
12 December 2015	Full accounts made up to 30 June 2015 (16 pages)
12 December 2015	Full accounts made up to 30 June 2015 (16 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 50,000 (3 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 50,000 (3 pages)
3 December 2014	Full accounts made up to 30 June 2014 (17 pages)
3 December 2014	Full accounts made up to 30 June 2014 (17 pages)
24 October 2014	Registration of charge 019290760003, created on 21 October 2014 (17 pages)
24 October 2014	Registration of charge 019290760003, created on 21 October 2014 (17 pages)
10 October 2014	Satisfaction of charge 2 in full (4 pages)
10 October 2014	Satisfaction of charge 2 in full (4 pages)
11 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 50,000 (3 pages)
11 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 50,000 (3 pages)
6 November 2013	Full accounts made up to 30 June 2013 (16 pages)
6 November 2013	Full accounts made up to 30 June 2013 (16 pages)
26 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
26 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
13 December 2012	Full accounts made up to 30 June 2012 (17 pages)
13 December 2012	Full accounts made up to 30 June 2012 (17 pages)
22 August 2012	Termination of appointment of Cybrus Limited as a secretary (1 page)
22 August 2012	Appointment of Miss Kathryn Davenport as a secretary (1 page)
22 August 2012	Appointment of Miss Kathryn Davenport as a secretary (1 page)
22 August 2012	Termination of appointment of Cybrus Limited as a secretary (1 page)
3 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
19 December 2011	Full accounts made up to 30 June 2011 (16 pages)
19 December 2011	Full accounts made up to 30 June 2011 (16 pages)
8 March 2011	Secretary's details changed for Cybrus Limited on 7 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Cybrus Limited on 7 March 2011 (2 pages)
8 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
8 March 2011	Secretary's details changed for Cybrus Limited on 7 March 2011 (2 pages)
8 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
7 March 2011	Registered office address changed from 5Th Floor 16 Eastcheap London EC3M 1BD on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 5Th Floor 16 Eastcheap London EC3M 1BD on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 5Th Floor 16 Eastcheap London EC3M 1BD on 7 March 2011 (1 page)
20 January 2011	Full accounts made up to 30 June 2010 (15 pages)
20 January 2011	Full accounts made up to 30 June 2010 (15 pages)
3 September 2010	Registered office address changed from 10 Finsbury Square London EC2A 1AD on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from 10 Finsbury Square London EC2A 1AD on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from 10 Finsbury Square London EC2A 1AD on 3 September 2010 (1 page)
9 July 2010	Termination of appointment of Browallia Corporate Director Limited as a director (1 page)
9 July 2010	Termination of appointment of Browallia Corporate Director Limited as a director (1 page)
7 July 2010	Appointment of Mr Peter Jan Patrik Valentin Gyllenhammar as a director (2 pages)
7 July 2010	Appointment of Mr Peter Jan Patrik Valentin Gyllenhammar as a director (2 pages)
29 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
28 April 2010	Secretary's details changed for Cybrus Limited on 22 February 2010 (2 pages)
28 April 2010	Secretary's details changed for Cybrus Limited on 22 February 2010 (2 pages)
28 April 2010	Director's details changed for Browallia Corporate Director Limited on 22 February 2010 (2 pages)
28 April 2010	Director's details changed for Browallia Corporate Director Limited on 22 February 2010 (2 pages)
22 December 2009	Full accounts made up to 30 June 2009 (15 pages)
22 December 2009	Full accounts made up to 30 June 2009 (15 pages)
12 March 2009	Return made up to 22/02/09; full list of members (3 pages)
12 March 2009	Return made up to 22/02/09; full list of members (3 pages)
6 November 2008	Full accounts made up to 30 April 2008 (16 pages)
6 November 2008	Full accounts made up to 30 April 2008 (16 pages)
24 October 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
24 October 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
18 June 2008	Director's change of particulars / browallia corporate director LIMITED / 12/06/2008 (1 page)
18 June 2008	Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
18 June 2008	Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
18 June 2008	Director's change of particulars / browallia corporate director LIMITED / 12/06/2008 (1 page)
17 June 2008	Secretary's change of particulars / cybrus LIMITED / 12/06/2008 (1 page)
17 June 2008	Secretary's change of particulars / cybrus LIMITED / 12/06/2008 (1 page)
16 May 2008	Full accounts made up to 30 April 2007 (16 pages)
16 May 2008	Full accounts made up to 30 April 2007 (16 pages)
6 March 2008	Return made up to 22/02/08; full list of members (3 pages)
6 March 2008	Return made up to 22/02/08; full list of members (3 pages)
21 March 2007	Return made up to 22/02/07; full list of members (6 pages)
21 March 2007	Return made up to 22/02/07; full list of members (6 pages)
8 March 2007	Full accounts made up to 30 April 2006 (15 pages)
8 March 2007	Full accounts made up to 30 April 2006 (15 pages)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
5 June 2006	Full accounts made up to 30 April 2005 (16 pages)
5 June 2006	Full accounts made up to 30 April 2005 (16 pages)
11 May 2006	New director appointed (3 pages)
11 May 2006	New director appointed (3 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
3 March 2006	Return made up to 22/02/06; full list of members (8 pages)
3 March 2006	Return made up to 22/02/06; full list of members (8 pages)
2 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
2 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
7 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2005	Return made up to 22/02/05; full list of members (8 pages)
8 March 2005	Return made up to 22/02/05; full list of members (8 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
25 June 2004	Particulars of mortgage/charge (5 pages)
25 June 2004	Particulars of mortgage/charge (5 pages)
23 June 2004	Particulars of mortgage/charge (4 pages)
23 June 2004	Particulars of mortgage/charge (4 pages)
2 June 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
2 June 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
4 May 2004	New director appointed (4 pages)
4 May 2004	New director appointed (4 pages)
4 May 2004	New director appointed (4 pages)
4 May 2004	New director appointed (4 pages)
1 May 2004	Company name changed union discount properties limite d\certificate issued on 30/04/04 (2 pages)
1 May 2004	Company name changed union discount properties limite d\certificate issued on 30/04/04 (2 pages)
14 April 2004	New director appointed (3 pages)
14 April 2004	New director appointed (3 pages)
14 April 2004	New director appointed (3 pages)
14 April 2004	New director appointed (3 pages)
8 April 2004	Company name changed browallia credit LIMITED\certificate issued on 08/04/04 (2 pages)
8 April 2004	Company name changed browallia credit LIMITED\certificate issued on 08/04/04 (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 March 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
28 March 2003	Return made up to 22/02/03; full list of members (6 pages)
28 March 2003	Return made up to 22/02/03; full list of members (6 pages)
6 March 2003	Accounts for a dormant company made up to 30 April 2002 (7 pages)
6 March 2003	Accounts for a dormant company made up to 30 April 2002 (7 pages)
2 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
18 April 2002	Company name changed union discount credit LIMITED\certificate issued on 18/04/02 (2 pages)
18 April 2002	Company name changed union discount credit LIMITED\certificate issued on 18/04/02 (2 pages)
21 March 2002	Return made up to 22/02/02; full list of members (7 pages)
21 March 2002	Return made up to 22/02/02; full list of members (7 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
2 January 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
2 January 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
10 August 2001	Secretary resigned (2 pages)
10 August 2001	Secretary resigned (2 pages)
21 June 2001	Director's particulars changed (1 page)
21 June 2001	Director's particulars changed (1 page)
4 April 2001	Full accounts made up to 31 December 2000 (8 pages)
4 April 2001	Full accounts made up to 31 December 2000 (8 pages)
12 March 2001	Return made up to 22/02/01; full list of members (7 pages)
12 March 2001	Return made up to 22/02/01; full list of members (7 pages)
12 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
12 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
22 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 2000	Director's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
5 April 2000	Return made up to 22/02/00; full list of members (7 pages)
5 April 2000	Return made up to 22/02/00; full list of members (7 pages)
16 December 1999	Director's particulars changed (1 page)
16 December 1999	Director's particulars changed (1 page)
5 May 1999	Full accounts made up to 31 December 1998 (10 pages)
5 May 1999	Full accounts made up to 31 December 1998 (10 pages)
29 March 1999	Secretary's particulars changed (1 page)
29 March 1999	Secretary's particulars changed (1 page)
8 March 1999	Return made up to 22/02/99; full list of members (6 pages)
8 March 1999	Return made up to 22/02/99; full list of members (6 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1998	Return made up to 22/02/98; no change of members (4 pages)
26 February 1998	Return made up to 22/02/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
2 February 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
5 November 1997	Director's particulars changed (1 page)
5 November 1997	Director's particulars changed (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	Secretary resigned (1 page)
16 May 1997	Secretary resigned (1 page)
16 April 1997	Full accounts made up to 31 March 1996 (10 pages)
16 April 1997	Full accounts made up to 31 March 1996 (10 pages)
29 September 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
29 September 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
2 August 1996	Secretary resigned (2 pages)
2 August 1996	New secretary appointed (1 page)
2 August 1996	New secretary appointed (1 page)
2 August 1996	Secretary resigned (2 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
19 April 1996	Secretary resigned (1 page)
19 April 1996	Secretary resigned (1 page)
19 April 1996	New secretary appointed (2 pages)
19 April 1996	New secretary appointed (2 pages)
10 April 1996	Return made up to 22/02/96; full list of members (7 pages)
10 April 1996	Return made up to 22/02/96; full list of members (7 pages)
4 February 1996	Full accounts made up to 31 March 1995 (10 pages)
4 February 1996	Full accounts made up to 31 March 1995 (10 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)

UIM Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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