URMSTON CENTRE MANAGEMENT LIMITED

Company number 06454472

Date	Type	Description	View / Download
13 Jan 2015	AD03	Register(s) moved to registered inspection location C/O Nabarro Llp 1 Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
13 Jan 2015	AD02	Register inspection address has been changed to C/O Nabarro Llp 1 Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
12 Jan 2015	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW England to 125 London Wall London EC2Y 5AL on 12 January 2015	(1 page)
07 Nov 2014	CH01	Director's details changed for Mrs Jacqueline Ann Colyer on 5 November 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Ms Jacqueline Ann Colyer as a director on 14 August 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Jonathan Paul Cross as a secretary on 14 August 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Jonathan Paul Cross as a director on 14 August 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of John James Hughes as a director on 14 August 2014	(1 page)
10 Sep 2014	AD01	Registered office address changed from Clarence House 3Rd Floor, Clarence House Clarence Street Manchester M2 4DW England to Lacon House 84 Theobalds Road London WC1X 8RW on 10 September 2014	(1 page)
01 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 December 2013	(16 pages)
18 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 64	(4 pages)
18 Jul 2014	SH08	Change of share class name or designation	(2 pages)
18 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
18 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(10 pages)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
08 Jul 2014	AD01	Registered office address changed from , the Pinnacle 5Th Floor, 73 - 79 King Street, Manchester, M2 4NG to Clarence House 3Rd Floor, Clarence House Clarence Street Manchester M2 4DW on 8 July 2014	(1 page)
02 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-08-01 GBP 64 ANNOTATION Clarification a second filed AR01 was registered on 1ST August 2014 ANNOTATION Clarification a second filed AR01 was registered on 1ST August 2014	(6 pages)
02 Jan 2014	TM01	Termination of appointment of Simon Bate as a director	(1 page)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
09 Sep 2013	TM01	Termination of appointment of Kenneth Knott as a director	(1 page)
06 Feb 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(7 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(8 pages)
06 Dec 2012	TM01	Termination of appointment of Andrew Parker as a director	(1 page)
23 Feb 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(9 pages)
22 Feb 2012	TM01	Termination of appointment of David Burkinshaw as a director	(1 page)