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UNITED FRIENDLY GROUP LIMITED

Company number 02575316

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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 Feb 2013 AP01 Appointment of Mrs Anya Majorie O'reilly as a director
19 Feb 2013 TM01 Termination of appointment of Stephen Shone as a director
16 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Apr 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
18 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Aug 2011 TM01 Termination of appointment of Michael Yardley as a director
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
04 May 2011 CH04 Secretary's details changed for Royal London Management Services Limited on 30 April 2011
27 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
06 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for David John Bird on 30 April 2010
29 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Oct 2009 CH01 Director's details changed for Mr Michael John Yardley on 12 October 2009
12 May 2009 363a Return made up to 30/04/09; full list of members
03 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
06 May 2008 363a Return made up to 30/04/08; full list of members
20 Mar 2008 AA Full accounts made up to 31 December 2007
13 Jul 2007 288b Director resigned
05 Jun 2007 363a Return made up to 30/04/07; full list of members
25 Apr 2007 AA Full accounts made up to 31 December 2006
24 May 2006 363a Return made up to 30/04/06; full list of members
19 Apr 2006 AA Full accounts made up to 31 December 2005
04 Jan 2006 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
04 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel shrae premium ac 25/11/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital