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UCL SECRETARY LIMITED

Company number 05632880

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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)
05 May 2011	CH01	Director's details changed for Mrs Moira Ann Lees on 25 March 2011	View PDF Director's details changed for Mrs Moira Ann Lees on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 11 January 2010	View PDF Accounts for a dormant company made up to 11 January 2010 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	CH01	Director's details changed for Mr Martyn James Wates on 1 August 2010	View PDF Director's details changed for Mr Martyn James Wates on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010	View PDF Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Moira Ann Lees on 1 August 2010	View PDF Director's details changed for Moira Ann Lees on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Martyn James Wates on 28 May 2010	View PDF Director's details changed for Mr Martyn James Wates on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary	View PDF Appointment of Mrs Caroline Jane Sellers as a secretary - link opens in a new window - 1 page (1 page)
15 Apr 2010	TM02	Termination of appointment of Katherine Eldridge as a secretary	View PDF Termination of appointment of Katherine Eldridge as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH01	Director's details changed for Moira Ann Lees on 26 November 2009	View PDF Director's details changed for Moira Ann Lees on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Martyn Alan Hulme on 26 November 2009	View PDF Director's details changed for Mr Martyn Alan Hulme on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Martyn James Wates on 26 November 2009	View PDF Director's details changed for Mr Martyn James Wates on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	AA	Accounts for a dormant company made up to 10 January 2009	View PDF Accounts for a dormant company made up to 10 January 2009 - link opens in a new window - 3 pages (3 pages)
02 Dec 2008	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Nov 2008	AA	Accounts for a dormant company made up to 12 January 2008	View PDF Accounts for a dormant company made up to 12 January 2008 - link opens in a new window - 4 pages (4 pages)
14 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 2007	363a	Return made up to 23/11/07; full list of members	View PDF Return made up to 23/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Dec 2007	287	Registered office changed on 11/12/07 from: united co-operatives LTD sandbrook park rochdale lancashire OL11 1RY	View PDF Registered office changed on 11/12/07 from: united co-operatives LTD sandbrook park rochdale lancashire OL11 1RY - link opens in a new window - 1 page (1 page)
10 Dec 2007	225	Accounting reference date shortened from 25/01/08 to 11/01/08	View PDF Accounting reference date shortened from 25/01/08 to 11/01/08 - link opens in a new window - 1 page (1 page)

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