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UCL DIRECTOR 2 LIMITED

Company number 05651840

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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)
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