U - Net UK Limited - Company Information

Company Name	U - Net UK Limited
Director	Nigel Robert Fairhurst
Company Status	Active
Company Number	03983189
Category	Private Limited Company
Incorporation Date	28 April 2000(23 years, 12 months ago)
Previous Names	Ever 1329 Limited and Via Net.Works UK Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Nigel Robert Fairhurst
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(18 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	110 High Holborn London WC1V 6JS

Director Name	Peter Thomas Shephard
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 19 November 2001)
Role	Manager
Correspondence Address	1 Hillgrove Joiners Lane Chalfont St Peter Buckinghamshire SL9 0BT

Director Name	Michael Joseph Simmons
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 2002)
Role	Company Director
Correspondence Address	12 Butler Road Barnegat Light New Jersey 08006 United States

Director Name	Kevin Watson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(3 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 16 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Leigh Drive Elsenham Bishops Stortford Hertfordshire CM22 6BY

Secretary Name	Matt Stuart Nydell
Nationality	American
Status	Resigned
Appointed	17 August 2000(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 27 September 2004)
Role	Company Director
Correspondence Address	3 The Links Burleigh Road Ascot Berkshire SL5 7TN

Director Name	Jeffrey Meulman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 May 2003)
Role	Businessman
Correspondence Address	Shandon Mill Lane Calcott Reading Berkshire RG31 7RS

Director Name	Matt Stuart Nydell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2001(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 2004)
Role	Attorney
Correspondence Address	3 The Links Burleigh Road Ascot Berkshire SL5 7TN

Director Name	Alastair Stewart Marsh
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(2 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 April 2003)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Gleninver, 16 Green Lane Chesham Bois Amersham Buckinghamshire HP6 5LQ

Director Name	Fraser Park
Nationality	British
Status	Resigned
Appointed	08 May 2003(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 15 September 2003)
Role	Businessman
Correspondence Address	23 Narborough Street London SW6 3AP

Director Name	Keith Westcott
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(3 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 April 2004)
Role	Businessman
Correspondence Address	Court House 15 Court Hill Chipstead Surrey CR5 3NQ

Director Name	Nick Callaghan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(4 years after company formation)
Appointment Duration	5 months (resigned 27 September 2004)
Role	Company Director
Correspondence Address	Blue Fir Cottage 29 Gergory's Road Beaconsfield Buckinghamshire HP9 1HH

Director Name	Stephen Rawlinson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 2006)
Role	Company Director
Correspondence Address	32a Broomfield Avenue Palmers Green London N13 4JN

Director Name	Mr Charles Nasser
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(4 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 07 February 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Parkmount Lodge 12-14 Reeves Mews London W1K 2EG

Director Name	Mr Frank Martin Dooley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 September 2004(4 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 February 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Upper Flat 10 Offley Road London SW9 0LS

Secretary Name	Mr Frank Martin Dooley
Nationality	Irish
Status	Resigned
Appointed	27 September 2004(4 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 February 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Upper Flat 10 Offley Road London SW9 0LS

Director Name	Mr Michel Francois Robert
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	03 September 2007(7 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 29 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	50 Ladbroke Grove London W11 2PA

Secretary Name	Mr Michel Robert
Status	Resigned
Appointed	25 February 2010(9 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 January 2020)
Role	Company Director
Correspondence Address	50 Ladbroke Grove London W11 2PA

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	claranet.net

Location

Registered Address	110 High Holborn London WC1V 6JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Claranet LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 April 2023 (11 months, 4 weeks ago)
Next Return Due	12 May 2024 (3 weeks from now)

Charges

8 February 2006	Delivered on: 14 February 2006 Satisfied on: 28 November 2012 Persons entitled: The Queen's Most Excellent Majesty and the Solicitor for the Affairs of the Duchy of Lancaster Classification: Rent deposit deed Secured details: 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 sum of Â£12,457.80. Fully Satisfied
28 September 2004	Delivered on: 30 September 2004 Satisfied on: 28 November 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
7 May 2003	Delivered on: 9 May 2003 Satisfied on: 28 November 2012 Persons entitled: The Queen's Most Excekkent Majesty Classification: Rent deposit deed Secured details: 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: Â£12,564 plus value added tax. Fully Satisfied
25 October 2001	Delivered on: 1 November 2001 Satisfied on: 15 September 2004 Persons entitled: 3I PLC Classification: Rent deposit deed Secured details: Â£35,662.00 due or to become due from the company to the chargee. Particulars: Â£35,662.00 to be held in the deposit account of 3I PLC. Fully Satisfied
2 May 2001	Delivered on: 5 May 2001 Satisfied on: 28 November 2012 Persons entitled: Im Properties (Nationwide) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date. Particulars: A sum equal to Â£25,000 plus vat deposited by the company and all other sums from time to time constituting the deposit (including any interest). Fully Satisfied
2 February 2001	Delivered on: 13 February 2001 Satisfied on: 15 September 2004 Persons entitled: 50 Liverpool Street Limited (Formerly Planned Telecom Services (Holdings) Limited) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the rent deposit deed dated 2 february 2001. Particulars: The balance standing to the deposit account and all moneys withdrawn from and from time to time deposited in the deposit account pursuant to the terms of the rent deposit deed dated 2ND february 2001. Fully Satisfied

Filing History

30 July 2020	Registered office address changed from 21 Southampton Row London WC1B 5HA to 110 High Holborn London WC1V 6JS on 30 July 2020 (1 page)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
6 February 2020	Termination of appointment of Michel Robert as a secretary on 29 January 2020 (1 page)
6 February 2020	Termination of appointment of Michel Francois Robert as a director on 29 January 2020 (1 page)
6 February 2020	Cessation of Michel Francois Robert as a person with significant control on 29 January 2020 (1 page)
1 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
4 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
11 February 2019	Notification of Nigel Robert Fairhurst as a person with significant control on 7 February 2019 (2 pages)
11 February 2019	Appointment of Mr Nigel Robert Fairhurst as a director on 7 February 2019 (2 pages)
11 February 2019	Cessation of Charles Nasser as a person with significant control on 7 February 2019 (1 page)
11 February 2019	Termination of appointment of Charles Nasser as a director on 7 February 2019 (1 page)
8 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
12 February 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
5 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
5 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (5 pages)
5 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (5 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
6 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (5 pages)
6 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (5 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
30 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (5 pages)
30 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (5 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
13 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
9 March 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
9 March 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
30 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
26 March 2010	Appointment of Mr Michel Robert as a secretary (1 page)
26 March 2010	Appointment of Mr Michel Robert as a secretary (1 page)
25 February 2010	Termination of appointment of Frank Dooley as a secretary (1 page)
25 February 2010	Termination of appointment of Frank Dooley as a director (1 page)
25 February 2010	Termination of appointment of Frank Dooley as a director (1 page)
25 February 2010	Termination of appointment of Frank Dooley as a secretary (1 page)
6 February 2010	Accounts for a dormant company made up to 30 June 2009 (13 pages)
6 February 2010	Accounts for a dormant company made up to 30 June 2009 (13 pages)
17 July 2009	Return made up to 28/04/09; full list of members (4 pages)
17 July 2009	Return made up to 28/04/09; full list of members (4 pages)
28 January 2009	Full accounts made up to 30 June 2008 (16 pages)
28 January 2009	Full accounts made up to 30 June 2008 (16 pages)
29 May 2008	Return made up to 28/04/08; full list of members (4 pages)
29 May 2008	Return made up to 28/04/08; full list of members (4 pages)
14 March 2008	Full accounts made up to 30 June 2007 (16 pages)
14 March 2008	Full accounts made up to 30 June 2007 (16 pages)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
26 June 2007	Return made up to 28/04/07; full list of members (2 pages)
26 June 2007	Return made up to 28/04/07; full list of members (2 pages)
3 January 2007	Full accounts made up to 30 June 2006 (18 pages)
3 January 2007	Full accounts made up to 30 June 2006 (18 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
28 June 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2006	Full accounts made up to 30 June 2005 (18 pages)
25 April 2006	Full accounts made up to 30 June 2005 (18 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
7 October 2005	Company name changed via net.works uk LIMITED\certificate issued on 07/10/05 (2 pages)
7 October 2005	Company name changed via net.works uk LIMITED\certificate issued on 07/10/05 (2 pages)
8 July 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
8 July 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
12 October 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
12 October 2004	Auditor's resignation (1 page)
12 October 2004	Auditor's resignation (1 page)
12 October 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
6 October 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
6 October 2004	Declaration of assistance for shares acquisition (10 pages)
6 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (3 pages)
6 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
6 October 2004	New secretary appointed;new director appointed (2 pages)
6 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
6 October 2004	Registered office changed on 06/10/04 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New director appointed (3 pages)
6 October 2004	Registered office changed on 06/10/04 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
6 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	New secretary appointed;new director appointed (2 pages)
6 October 2004	Declaration of assistance for shares acquisition (10 pages)
30 September 2004	Particulars of mortgage/charge (11 pages)
30 September 2004	Particulars of mortgage/charge (11 pages)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	Director resigned (1 page)
15 June 2004	Return made up to 28/04/04; full list of members (5 pages)
15 June 2004	Return made up to 28/04/04; full list of members (5 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
29 August 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
29 August 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
29 August 2003	Auditor's resignation (1 page)
29 August 2003	Auditor's resignation (1 page)
30 June 2003	Group of companies' accounts made up to 31 December 2001 (19 pages)
30 June 2003	Group of companies' accounts made up to 31 December 2001 (19 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
13 June 2003	Return made up to 28/04/03; full list of members (7 pages)
13 June 2003	Return made up to 28/04/03; full list of members (7 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
9 May 2003	Particulars of mortgage/charge (3 pages)
9 May 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
24 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 October 2002	New director appointed (1 page)
27 October 2002	New director appointed (1 page)
27 June 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
27 June 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Return made up to 28/04/02; full list of members 363(287) ‐ Registered office changed on 07/05/02 (7 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Return made up to 28/04/02; full list of members 363(287) ‐ Registered office changed on 07/05/02 (7 pages)
20 February 2002	Registered office changed on 20/02/02 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
20 February 2002	Registered office changed on 20/02/02 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
14 January 2002	New director appointed (2 pages)
1 November 2001	Particulars of mortgage/charge (3 pages)
1 November 2001	Particulars of mortgage/charge (3 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 August 2001	Return made up to 28/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 August 2001	Return made up to 28/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 July 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
5 May 2001	Particulars of mortgage/charge (3 pages)
5 May 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
21 December 2000	Registered office changed on 21/12/00 from: london scottish house 24 mount street manchester lancashire M2 3DB (1 page)
21 December 2000	Location of register of members (1 page)
21 December 2000	Location of register of members (1 page)
21 December 2000	Registered office changed on 21/12/00 from: london scottish house 24 mount street manchester lancashire M2 3DB (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
17 August 2000	Company name changed ever 1329 LIMITED\certificate issued on 18/08/00 (2 pages)
17 August 2000	Company name changed ever 1329 LIMITED\certificate issued on 18/08/00 (2 pages)
12 May 2000	Registered office changed on 12/05/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX (1 page)
12 May 2000	Registered office changed on 12/05/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX (1 page)
28 April 2000	Incorporation (29 pages)
28 April 2000	Incorporation (29 pages)

U - Net UK Limited

Business Activity

Directors

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Location

Shareholders

Accounts

Returns

Charges

Filing History

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