ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED

Company number 01198067

Date	Type	Description	View / Download
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 24 December 2015	(3 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 228	(7 pages)
07 Jan 2016	CH01	Director's details changed for Mrs Jacqueline Virginia Smith-Maxwell on 1 December 2015	(2 pages)
07 Jan 2016	CH04	Secretary's details changed for C K Corporate Services Limited on 1 December 2015	(1 page)
16 Dec 2015	AP01	Appointment of Mrs Gail Collins Khosla as a director on 10 December 2015	(2 pages)
24 Sep 2015	AA	Accounts for a small company made up to 24 December 2014	(4 pages)
21 Sep 2015	TM01	Termination of appointment of Howard Paul Burkeman as a director on 17 September 2015	(1 page)
27 Jan 2015	AP01	Appointment of Mr Howard Paul Burkeman as a director on 5 February 2014	(3 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 228	(7 pages)
29 Sep 2014	AA	Accounts for a small company made up to 24 December 2013	(4 pages)
05 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 228	(6 pages)
23 Dec 2013	TM01	Termination of appointment of Andrew Smyth as a director	(1 page)
01 Oct 2013	MISC	Amending 288A form date of birth amended to 31/03/39 jacqueline virginia smith-maxwell	(2 pages)
21 Aug 2013	AA	Accounts for a small company made up to 24 December 2012	(4 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
24 May 2012	AA	Accounts for a small company made up to 24 December 2011	(4 pages)
24 Apr 2012	AP01	Appointment of Andrew Smyth as a director	(3 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
16 Jun 2011	TM01	Termination of appointment of Michael Enoch as a director	(1 page)
13 Jun 2011	TM01	Termination of appointment of Kay El Khazen as a director	(1 page)
13 Jun 2011	TM01	Termination of appointment of Michael Ross as a director	(1 page)
13 Jun 2011	AA	Accounts for a small company made up to 24 December 2010	(4 pages)