- Company Overview for UCLAN BUSINESS SERVICES LIMITED (02340053)
- Filing history for UCLAN BUSINESS SERVICES LIMITED (02340053)
- People for UCLAN BUSINESS SERVICES LIMITED (02340053)
- Registers for UCLAN BUSINESS SERVICES LIMITED (02340053)
- More for UCLAN BUSINESS SERVICES LIMITED (02340053)
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) |
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15 Jul 2016 | AD03 | Register(s) moved to registered inspection location Westleigh Conference Centre Lea Road Preston PR4 0RB | |
04 Mar 2016 | AA | Full accounts made up to 31 July 2015 | |
06 Oct 2015 | CH01 | Director's details changed for Mr John William Edward Lonsdale on 6 October 2015 | |
15 Sep 2015 | CH01 | Director's details changed for Dr Allison Elizabeth Jones on 24 October 2014 | |
11 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
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07 Apr 2015 | SH20 | Statement by Directors | |
07 Apr 2015 | SH19 |
Statement of capital on 7 April 2015
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07 Apr 2015 | CAP-SS | Solvency Statement dated 26/03/15 | |
07 Apr 2015 | RESOLUTIONS |
Resolutions
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20 Feb 2015 | AA | Full accounts made up to 31 July 2014 | |
30 Sep 2014 | AP01 | Appointment of Dr Allison Elizabeth Jones as a director on 25 September 2014 | |
09 Sep 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
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18 Aug 2014 | TM01 | Termination of appointment of Graham Baldwin as a director on 17 August 2014 | |
25 Apr 2014 | AP03 | Appointment of Mr Ian Michael Fisher as a secretary | |
24 Apr 2014 | TM02 | Termination of appointment of Bernadette Woods as a secretary | |
23 Apr 2014 | TM01 | Termination of appointment of Graham Hardman as a director | |
10 Feb 2014 | AD03 | Register(s) moved to registered inspection location | |
10 Feb 2014 | AD02 | Register inspection address has been changed | |
30 Dec 2013 | AA | Full accounts made up to 31 July 2013 | |
09 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
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04 Sep 2013 | CH01 | Director's details changed for Professor Vincent St John Crean on 1 August 2013 | |
19 Jun 2013 | AP01 | Appointment of Mr John William Edward Lonsdale as a director | |
19 Mar 2013 | TM01 | Termination of appointment of Margaret Bruce as a director | |
21 Nov 2012 | AA | Full accounts made up to 31 July 2012 | |
05 Oct 2012 | AP01 | Appointment of Mrs Isabel Maria Janeira Donnelly as a director |