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ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC

Company number 06280163

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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)
22 Nov 2010 CH01 Director's details changed for Mr James Garner Smith Macdonald on 22 November 2010
08 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
08 Jul 2010 CH02 Director's details changed for Sfm Directors Limited on 14 June 2010
08 Jul 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 14 June 2010
08 Jul 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 14 June 2010
10 Jan 2010 AA Full accounts made up to 30 June 2009
24 Nov 2009 CH01 Director's details changed for Mr James Garner Smith Macdonald on 24 November 2009
14 Jul 2009 288c Director's change of particulars / sfm directors LIMITED / 13/07/2009
14 Jul 2009 288c Director's change of particulars / sfm directors (no.2) LIMITED / 13/07/2009
14 Jul 2009 363a Return made up to 14/06/09; full list of members
13 Jul 2009 353 Location of register of members
13 Jan 2009 AA Full accounts made up to 30 June 2008
01 Aug 2008 288a Director appointed mr james garner smith macdonald
11 Jul 2008 363a Return made up to 14/06/08; full list of members
19 Jul 2007 395 Particulars of mortgage/charge
05 Jul 2007 88(2)R Ad 26/06/07--------- £ si 49998@1=49998 £ ic 2/50000
27 Jun 2007 CERT8 Certificate of authorisation to commence business and borrow
27 Jun 2007 117 Application to commence business
14 Jun 2007 NEWINC Incorporation