ULSTER & LONDON VENTURES LIMITED

Company number 02440402

Date	Type	Description	View / Download
15 May 2014	CH01	Director's details changed for Mr Mark James Finlay on 28 March 2013	(2 pages)
15 May 2014	TM01	Termination of appointment of Karen Finlay as a director	(1 page)
04 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
09 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(5 pages)
04 Dec 2012	AA	Total exemption full accounts made up to 29 February 2012	(10 pages)
28 Aug 2012	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 28 August 2012	(1 page)
28 Aug 2012	CH04	Secretary's details changed for Laytons Secretaries Limited on 28 August 2012	(2 pages)
23 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(5 pages)
23 Mar 2012	AP01	Appointment of Mrs Karen Julie Finlay as a director	(2 pages)
23 Mar 2012	CH04	Secretary's details changed for Laytons Secretaries Limited on 1 March 2012	(2 pages)
22 Dec 2011	AD01	Registered office address changed from Carmelite, 50 Victoria Embankment, Blackfriars London EC4Y 0LS on 22 December 2011	(1 page)
16 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(3 pages)
08 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(4 pages)
05 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
19 Oct 2010	CERTNM	Company name changed ulster & london land LIMITED\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-10-14 NM01 ‐ Change of name by resolution	(3 pages)
23 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
10 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH01	Director's details changed for Mark James Finlay on 26 February 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Brendan Jones on 26 February 2010	(2 pages)
10 Mar 2010	CH04	Secretary's details changed for Laytons Secretaries Limited on 26 February 2010	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Brendan Jones as a director	(1 page)
03 Jan 2010	AA	Accounts for a dormant company made up to 28 February 2009	(6 pages)
04 Mar 2009	363a	Return made up to 26/02/09; full list of members	(3 pages)
27 Dec 2008	AA	Accounts for a dormant company made up to 28 February 2008	(6 pages)
01 Dec 2008	363a	Return made up to 26/02/08; full list of members	(3 pages)