UCL SECRETARY LIMITED

Company number 05632880

Date	Type	Description	View / Download
05 Feb 2016	MISC	Forms b & z convert to registered society	(2 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Convert to registered society 16/12/2015	(1 page)
30 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 102	(3 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 101	(3 pages)
24 Aug 2015	AA	Accounts for a dormant company made up to 11 January 2015	(3 pages)
06 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	(5 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 11 January 2014	(3 pages)
08 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	(5 pages)
07 Aug 2014	AP01	Appointment of Andrew Paul Lang as a director on 30 June 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Patrick Moynihan as a director on 30 June 2014	(1 page)
21 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(4 pages)
21 Aug 2013	CH01	Director's details changed for Mr Patrick Moynihan on 31 July 2013	(2 pages)
13 Aug 2013	TM01	Termination of appointment of Stephen Humes as a director	(1 page)
17 Jun 2013	AA	Accounts for a dormant company made up to 11 January 2013	(3 pages)
03 Dec 2012	AD01	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012	(1 page)
14 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 11 January 2012	(3 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 11 January 2011	(3 pages)
12 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
12 Aug 2011	AP01	Appointment of Mr Anthony Philip James Crossland as a director	(2 pages)
01 Aug 2011	AP01	Appointment of Mr Patrick Moynihan as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Moira Lees as a director	(1 page)
01 Aug 2011	AP01	Appointment of Mr Stephen Humes as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Martyn Hulme as a director	(1 page)
25 Jul 2011	TM01	Termination of appointment of Martyn Wates as a director	(1 page)