- Company Overview for UCL DIRECTOR 2 LIMITED (05651840)
- Filing history for UCL DIRECTOR 2 LIMITED (05651840)
- People for UCL DIRECTOR 2 LIMITED (05651840)
- More for UCL DIRECTOR 2 LIMITED (05651840)
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) |
---|---|---|---|
01 Aug 2011 | TM01 | Termination of appointment of Moira Lees as a director | |
01 Aug 2011 | AP01 | Appointment of Mr Stephen Humes as a director | |
26 Jul 2011 | TM01 | Termination of appointment of Martyn Wates as a director | |
26 Jul 2011 | TM01 | Termination of appointment of Martyn Hulme as a director | |
20 Jul 2011 | AA | Full accounts made up to 1 January 2011 | |
05 May 2011 | CH01 | Director's details changed for Mrs Moira Ann Lees on 25 March 2011 | |
13 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
09 Aug 2010 | CH01 | Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 | |
06 Aug 2010 | CH01 | Director's details changed for Mr Martyn James Wates on 1 August 2010 | |
05 Aug 2010 | CH01 | Director's details changed for Moira Ann Lees on 1 August 2010 | |
04 Aug 2010 | AA | Full accounts made up to 2 January 2010 | |
02 Jul 2010 | CH01 | Director's details changed for Mr Martyn James Wates on 28 May 2010 | |
15 Apr 2010 | AP03 | Appointment of Mrs Caroline Jane Sellers as a secretary | |
15 Apr 2010 | TM02 | Termination of appointment of Katherine Eldridge as a secretary | |
15 Dec 2009 | AA01 | Current accounting period shortened from 11 January 2010 to 4 January 2010 | |
14 Dec 2009 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
03 Sep 2009 | AA | Full accounts made up to 10 January 2009 | |
04 Feb 2009 | 363a | Return made up to 12/12/08; full list of members | |
12 Nov 2008 | AA | Full accounts made up to 12 January 2008 | |
19 Sep 2008 | AUD | Auditor's resignation | |
14 Feb 2008 | 288b | Director resigned | |
27 Dec 2007 | 363a | Return made up to 12/12/07; full list of members | |
17 Dec 2007 | 288a | New director appointed | |
17 Dec 2007 | 288a | New director appointed | |
17 Dec 2007 | 288a | New secretary appointed |