- Company Overview for ULSTER & LONDON VENTURES LIMITED (02440402)
- Filing history for ULSTER & LONDON VENTURES LIMITED (02440402)
- People for ULSTER & LONDON VENTURES LIMITED (02440402)
- Charges for ULSTER & LONDON VENTURES LIMITED (02440402)
- More for ULSTER & LONDON VENTURES LIMITED (02440402)
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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23 Dec 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
21 Oct 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
18 Sep 1992 | 287 |
Registered office changed on 18/09/92 from: c/o price waterhouse 11TH floor, corporation house middlesbrough cleveland TS1 2RU
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Request DocumentRegistered office changed on 18/09/92 from: c/o price waterhouse 11TH floor, corporation house middlesbrough cleveland TS1 2RU |
18 Mar 1992 | 363s |
Return made up to 26/02/92; no change of members
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Request DocumentReturn made up to 26/02/92; no change of members |
17 Sep 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
04 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Mar 1991 | AA |
Full accounts made up to 24 March 1990
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Request DocumentFull accounts made up to 24 March 1990 |
04 Mar 1991 | 363a |
Return made up to 26/02/91; full list of members
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Request DocumentReturn made up to 26/02/91; full list of members |
16 Jan 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Sep 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 Sep 1990 | 287 |
Registered office changed on 06/09/90 from: the manor great smeaton northallerton n yorks DL6 2NF
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Request DocumentRegistered office changed on 06/09/90 from: the manor great smeaton northallerton n yorks DL6 2NF |
30 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Mar 1990 | CERTNM |
Company name changed badgecroft LIMITED\certificate issued on 30/03/90
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Request DocumentCompany name changed badgecroft LIMITED\certificate issued on 30/03/90 |
28 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Mar 1990 | 88(2)R |
Ad 28/02/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/02/90--------- £ si 98@1=98 £ ic 2/100 |
02 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Mar 1990 | 224 |
Accounting reference date notified as 24/03
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Request DocumentAccounting reference date notified as 24/03 |
26 Feb 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
26 Feb 1990 | 287 |
Registered office changed on 26/02/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 26/02/90 from: 84 temple chambers temple avenue london EC4Y ohp |
06 Nov 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |