UNDERSHAFT (NUCM) LIMITED

Company number 00426877

Date	Type	Description	View / Download
14 Dec 2009	AP01	Appointment of Mrs Kirstine Ann Cooper as a director	(2 pages)
15 Oct 2009	CERTNM	Company name changed norwich union commercial mortgages LIMITED\certificate issued on 15/10/09 RES15 ‐ Change company name resolution on 2009-10-09	(2 pages)
15 Oct 2009	CONNOT	Change of name notice	(1 page)
05 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
09 Jun 2009	288a	Director appointed mr david barral	(1 page)
04 Jun 2009	363a	Return made up to 15/03/09; full list of members; amend	(10 pages)
30 Apr 2009	288b	Appointment terminated director nicolaos nicandrou	(1 page)
29 Apr 2009	288a	Director appointed mr john robert lister	(1 page)
31 Mar 2009	363a	Return made up to 15/03/09; full list of members	(4 pages)
24 Feb 2009	288a	Director appointed mr toby emil strauss	(1 page)
05 Jan 2009	288b	Appointment terminated director cathryn riley	(1 page)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
13 Jun 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
16 Apr 2008	363a	Return made up to 15/03/08; full list of members	(4 pages)
27 Mar 2008	288c	Director's change of particulars / nicolaos nicandrou / 20/03/2008	(1 page)
29 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
27 Mar 2007	363a	Return made up to 15/03/07; full list of members	(2 pages)
03 Jan 2007	288b	Director resigned	(1 page)
03 Jan 2007	288b	Director resigned	(1 page)
03 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	288a	New director appointed	(1 page)
02 Jan 2007	288a	New director appointed	(1 page)
02 Jan 2007	288a	New director appointed	(1 page)
16 Oct 2006	288b	Director resigned	(1 page)