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51 ULLET ROAD MANAGEMENT COMPANY LIMITED

Company number 04610351

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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)
23 May 2006 288a New director appointed
07 Apr 2006 288a New secretary appointed
22 Mar 2006 363s Return made up to 05/12/05; full list of members
20 Mar 2006 288b Secretary resigned;director resigned
15 Aug 2005 288b Director resigned
10 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
28 Feb 2005 363s Return made up to 05/12/04; full list of members
  • 363(287) ‐ Registered office changed on 28/02/05
  • 363(288) ‐ Director's particulars changed
26 May 2004 AA Total exemption full accounts made up to 31 December 2003
18 May 2004 288a New director appointed
22 Mar 2004 88(2)R Ad 11/03/04--------- £ si 4@1=4 £ ic 2/6
16 Mar 2004 288a New director appointed
16 Mar 2004 288a New secretary appointed;new director appointed
16 Mar 2004 288b Secretary resigned
16 Mar 2004 288b Director resigned
09 Mar 2004 363s Return made up to 05/12/03; full list of members
05 Mar 2004 287 Registered office changed on 05/03/04 from: 17A allerton road, allerton liverpool merseyside L18 1LG
03 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2002 NEWINC Incorporation