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UNDERWOOD RISE MANAGEMENT COMPANY LIMITED

Company number 05911149

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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)
04 Mar 2009 288a Director appointed glenda margaret smart
04 Mar 2009 288a Director appointed rachel ann mitchell
04 Mar 2009 288a Director appointed gwendoline olive jones
04 Mar 2009 288b Appointment terminated secretary simon boakes
04 Mar 2009 288b Appointment terminated director steven harris
04 Mar 2009 288b Appointment terminated director allan carey
04 Mar 2009 288b Appointment terminated director russell denness
04 Mar 2009 287 Registered office changed on 04/03/2009 from croudace house gudstone road caterham surrey CR3 6XQ
08 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Sep 2008 363s Return made up to 21/08/08; full list of members
16 Jul 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ Re dirs appointment 11/07/2008
28 Mar 2008 AA Accounts for a dormant company made up to 30 December 2007
05 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Sep 2007 363s Return made up to 21/08/07; full list of members
13 Oct 2006 88(2)R Ad 29/08/06--------- £ si 48@.25=12 £ ic 1/13
13 Oct 2006 122 S-div 03/10/06
06 Sep 2006 225 Accounting reference date shortened from 31/08/07 to 31/12/06
04 Sep 2006 288b Director resigned
04 Sep 2006 288b Secretary resigned
04 Sep 2006 288a New director appointed
04 Sep 2006 288a New director appointed
04 Sep 2006 288a New director appointed
04 Sep 2006 288a New secretary appointed
04 Sep 2006 287 Registered office changed on 04/09/06 from: 31 corsham street london N1 6DR
21 Aug 2006 NEWINC Incorporation