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UNDERCLIFFE MANAGEMENT COMPANY LIMITED(THE)

Company number 01975446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2009 288a Director appointed peter charles marjoram
22 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
22 Jan 2009 363a Return made up to 05/11/08; change of members
22 Jan 2009 353 Location of register of members
22 Jan 2009 288a Director appointed delia jennifer holmes
13 Dec 2007 363s Return made up to 05/11/07; change of members
  • 363(353) ‐ Location of register of members address changed
06 Dec 2007 288b Secretary resigned
06 Dec 2007 288a New secretary appointed
17 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
28 Apr 2007 288b Director resigned
18 Jan 2007 288b Director resigned
18 Jan 2007 288b Director resigned
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 Dec 2006 288a New director appointed
18 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
07 Dec 2005 363s Return made up to 05/11/05; change of members
27 Oct 2005 AA Full accounts made up to 31 March 2005
10 Dec 2004 363s Return made up to 05/11/04; change of members
04 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
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 Dec 2003 288c Director's particulars changed
12 Dec 2003 288a New director appointed
12 Dec 2003 288b Director resigned
12 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
25 Sep 2002 AA Full accounts made up to 31 March 2002