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ULG MANAGEMENT LIMITED

Company number 06375471

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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 May 2014 AD01 Registered office address changed from Kensal House 77 Springfield Road Chelmsford CM2 6JG United Kingdom on 1 May 2014
29 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
23 Sep 2013 AR01 Annual return made up to 19 September 2013
Statement of capital on 2013-09-23
  • GBP 1,000
19 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
24 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
25 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
20 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
19 Sep 2011 TM01 Termination of appointment of Audrey Lock as a director
10 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
27 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
21 Sep 2009 363a Return made up to 19/09/09; full list of members
17 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
22 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 28/02/2009
24 Sep 2008 363a Return made up to 19/09/08; full list of members
30 Jul 2008 287 Registered office changed on 30/07/2008 from the courtyard the old monastery windhill bishop's stortford hertfordshire CM23 2PE
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New secretary appointed
28 Jan 2008 288a New director appointed
02 Oct 2007 88(2)R Ad 19/09/07--------- £ si 999@1=999 £ ic 1/1000
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Secretary resigned
02 Oct 2007 287 Registered office changed on 02/10/07 from: 6TH floor 52/54 gracechurch street london EC3V 0EH