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6 UNDERCLIFF ROAD MANAGEMENT COMPANY LIMITED

Company number 05221725

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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)
10 Jul 2008 288c Director and secretary's change of particulars / david coles / 01/07/2008
16 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Sep 2007 363a Return made up to 03/09/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2006 363a Return made up to 03/09/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
02 Mar 2006 287 Registered office changed on 02/03/06 from: 2 oakhanger pond cottage oakhanger bordon hampshire GU35 9JD
24 Oct 2005 363a Return made up to 03/09/05; full list of members
11 Nov 2004 287 Registered office changed on 11/11/04 from: 1 oakhanger pond cottage oakhanger bordon GU35 9JD
04 Nov 2004 288a New director appointed
08 Oct 2004 288b Director resigned
08 Oct 2004 288b Secretary resigned
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New secretary appointed;new director appointed
03 Sep 2004 NEWINC Incorporation