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Underhill Partners LTD

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Reports

Extended Company Report with Annual Accounts UNDERHILL PARTNERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 1999)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

R.P. DUIGNAN & CO LIMITED
STAMFORD PARTNERS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03358193
Record last updated Monday, April 20, 2015 7:32:50 PM UTC
Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,585 companies registered at this street
Postal Code EC4A3TR
Sector Business & management consultancy

Charts

Visits

UNDERHILL PARTNERS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 19, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 19, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 16, 2011 Liquidator's progress report Liquidator's progress report
Registry Dec 9, 2010 Change of registered office address Change of registered office address
Registry Dec 7, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 7, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 7, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 2, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 20, 2010 Annual return Annual return
Registry May 20, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 20, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 19, 2010 Change of particulars for director Change of particulars for director
Registry May 19, 2010 Change of particulars for director 3358... Change of particulars for director 3358...
Registry May 5, 2010 Company name change Company name change
Registry May 5, 2010 Change of name certificate Change of name certificate
Registry May 5, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Feb 10, 2010 Annual accounts Annual accounts
Registry Jan 19, 2010 Resignation of one Director Resignation of one Director
Registry Jan 12, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 9, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 2009 Resignation of one Director Resignation of one Director
Registry Oct 9, 2009 Resignation of one Director 3358... Resignation of one Director 3358...
Registry Oct 9, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2009 Resignation of 2 people: one Investment Banker, one Banker and one Director (a man) Resignation of 2 people: one Investment Banker, one Banker and one Director (a man)
Registry Aug 30, 2009 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Financials May 9, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Annual return Annual return
Registry Apr 30, 2009 Register of members Register of members
Registry Apr 30, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 14, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 2008 Appointment of a man as Lawyer and Secretary Appointment of a man as Lawyer and Secretary
Registry Sep 29, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 28, 2008 Annual return Annual return
Registry Mar 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2008 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials Feb 27, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Appointment of a director Appointment of a director
Registry Jan 9, 2008 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Dec 13, 2007 Resignation of a director Resignation of a director
Registry Dec 13, 2007 Resignation of a director 3358... Resignation of a director 3358...
Registry Dec 5, 2007 Resignation of 2 people: one Investment Banker, one Ceo Investment Banker and one Director (a man) Resignation of 2 people: one Investment Banker, one Ceo Investment Banker and one Director (a man)
Registry Jul 30, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 7, 2007 Annual return Annual return
Financials Feb 13, 2007 Annual accounts Annual accounts
Registry Feb 3, 2007 Appointment of a director Appointment of a director
Registry Feb 3, 2007 Appointment of a director 3358... Appointment of a director 3358...
Registry Jan 15, 2007 Appointment of a director Appointment of a director
Registry Jan 15, 2007 Appointment of a director 3358... Appointment of a director 3358...
Registry Jan 15, 2007 Appointment of a director Appointment of a director
Registry Jan 11, 2007 Resignation of a director Resignation of a director
Registry Jan 11, 2007 Resignation of a director 3358... Resignation of a director 3358...
Registry Dec 22, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2006 Resignation of 2 people: one Investment Banker, one Inv Adviser and one Director (a man) Resignation of 2 people: one Investment Banker, one Inv Adviser and one Director (a man)
Registry Dec 21, 2006 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Oct 31, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 31, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 24, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 16, 2006 Annual return Annual return
Financials Apr 6, 2006 Annual accounts Annual accounts
Registry May 9, 2005 Annual return Annual return
Financials Apr 8, 2005 Annual accounts Annual accounts
Registry Aug 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2004 Annual return Annual return
Financials Apr 1, 2004 Annual accounts Annual accounts
Registry Jul 24, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 19, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 19, 2003 Appointment of a director Appointment of a director
Registry May 16, 2003 Annual return Annual return
Registry May 1, 2003 Appointment of a man as Director and Inv Adviser Appointment of a man as Director and Inv Adviser
Financials Apr 4, 2003 Annual accounts Annual accounts
Registry Feb 14, 2003 Varying share rights and names Varying share rights and names
Registry May 2, 2002 Annual return Annual return
Financials Apr 4, 2002 Annual accounts Annual accounts
Financials May 17, 2001 Annual accounts 3358... Annual accounts 3358...
Registry May 3, 2001 Annual return Annual return
Registry Apr 2, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 23, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 24, 2000 Annual return Annual return
Financials Apr 7, 2000 Annual accounts Annual accounts
Registry Jan 18, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 22, 1999 Resignation of a director Resignation of a director
Registry Dec 22, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 1999 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Dec 16, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 15, 1999 Annual return Annual return
Registry Jul 1, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 1999 Appointment of a director Appointment of a director
Registry Jul 1, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 1, 1999 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Financials Mar 31, 1999 Annual accounts Annual accounts
Registry Jun 17, 1998 Appointment of a director Appointment of a director
Registry Jun 17, 1998 Resignation of a secretary Resignation of a secretary
Registry May 21, 1998 Annual return Annual return
Registry Apr 29, 1998 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Apr 29, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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