UNDERCLIFFE MANAGEMENT COMPANY LIMITED(THE)

Company number 01975446

Date	Type	Description	View / Download
06 Nov 2009	TM01	Termination of appointment of Sylvia Gladwell as a director	(1 page)
19 Jun 2009	288a	Director appointed peter charles marjoram	(2 pages)
22 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
22 Jan 2009	363a	Return made up to 05/11/08; change of members	(6 pages)
22 Jan 2009	353	Location of register of members	(1 page)
22 Jan 2009	288a	Director appointed delia jennifer holmes	(2 pages)
13 Dec 2007	363s	Return made up to 05/11/07; change of members 363(353) ‐ Location of register of members address changed	(7 pages)
06 Dec 2007	288b	Secretary resigned	(1 page)
06 Dec 2007	288a	New secretary appointed	(2 pages)
17 Jul 2007	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
28 Apr 2007	288b	Director resigned	(1 page)
18 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	363s	Return made up to 05/11/06; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(19 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
18 Oct 2006	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
07 Dec 2005	363s	Return made up to 05/11/05; change of members	(8 pages)
27 Oct 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
10 Dec 2004	363s	Return made up to 05/11/04; change of members	(8 pages)
04 Oct 2004	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
19 Dec 2003	363s	Return made up to 05/11/03; full list of members 363(287) ‐ Registered office changed on 19/12/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(19 pages)
19 Dec 2003	288c	Director's particulars changed	(1 page)
12 Dec 2003	288a	New director appointed	(2 pages)
12 Dec 2003	288b	Director resigned	(1 page)
12 Nov 2003	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)