U L MEDICINES LIMITED

Company number 06120521

Date	Type	Description	View / Download
28 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
28 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
23 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Feb 2012	CC04	Statement of company's objects	(2 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Feb 2012	AD01	Registered office address changed from Hampton House Unit 3D Regal Way Watford Hertfordshire WD24 4JY on 9 February 2012	(2 pages)
12 Jan 2012	AA	Accounts for a small company made up to 31 July 2011	(5 pages)
21 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(6 pages)
07 Mar 2011	AA	Accounts for a small company made up to 31 July 2010	(6 pages)
04 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)
04 Mar 2010	CH01	Director's details changed for Mrs Linda Maria Smith on 4 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Paul Smith on 4 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Kevin John Wolfe on 4 March 2010	(2 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
03 Jul 2009	287	Registered office changed on 03/07/2009 from unit 9, park house, 15-19 greenhill crescent, watford business park watford WD18 8PH	(1 page)
27 Mar 2009	225	Accounting reference date extended from 30/04/2009 to 31/07/2009	(1 page)
06 Mar 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
10 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
06 Oct 2008	288a	Director appointed mrs linda smith	(1 page)
08 Aug 2008	363a	Return made up to 21/02/08; full list of members	(4 pages)
07 Aug 2008	288c	Secretary's change of particulars / linda smith / 07/08/2008	(1 page)
07 Aug 2008	288c	Director's change of particulars / paul smith / 07/08/2008	(1 page)
22 May 2008	225	Accounting reference date extended from 29/02/2008 to 30/04/2008	(1 page)
21 Feb 2007	NEWINC	Incorporation	(8 pages)