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UCL PROPERTIES LIMITED

Company number 02522769

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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)
24 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Alison Clare Woodhams on 17 August 2010
05 May 2010 AA Full accounts made up to 31 July 2009
14 Apr 2010 AP01 Appointment of Mr Rex Knight as a director
17 Mar 2010 TM01 Termination of appointment of Marilyn Gallyer as a director
22 Sep 2009 363a Return made up to 17/08/09; full list of members
29 May 2009 AA Full accounts made up to 31 July 2008
08 Oct 2008 363a Return made up to 17/08/08; full list of members
04 Apr 2008 AA Full accounts made up to 31 July 2007
09 Nov 2007 288b Secretary resigned;director resigned
09 Nov 2007 288a New secretary appointed;new director appointed
09 Oct 2007 363a Return made up to 17/08/07; full list of members
09 Oct 2007 288b Director resigned
11 Jun 2007 AA Full accounts made up to 31 July 2006
07 Sep 2006 363a Return made up to 17/08/06; full list of members
04 Jan 2006 AA Full accounts made up to 31 July 2005
06 Sep 2005 363a Return made up to 17/08/05; full list of members
29 Mar 2005 AA Full accounts made up to 31 July 2004
17 Sep 2004 363s Return made up to 17/08/04; full list of members
21 May 2004 AA Full accounts made up to 31 July 2003
06 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Extending aud app 08/09/03
01 Sep 2003 363s Return made up to 17/08/03; full list of members
24 May 2003 AA Full accounts made up to 31 July 2002
17 Sep 2002 363s Return made up to 17/08/02; full list of members
  • 363(288) ‐ Director resigned
10 Jul 2002 288a New director appointed