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URMSTON CENTRE MANAGEMENT LIMITED

Company number 06454472

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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 Feb 2012 TM01 Termination of appointment of Alan Burke as a director
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Dec 2011 AD01 Registered office address changed from , the Old School House, George Leigh Street, Manchester, M4 6AF to Clarence House 3Rd Floor, Clarence House Clarence Street Manchester M2 4DW on 8 December 2011
30 Mar 2011 AP01 Appointment of Mr Alan Francis Burke as a director
23 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
23 Dec 2010 CH01 Director's details changed for Mr David Burkinshaw on 19 August 2010
23 Dec 2010 CH01 Director's details changed for Mr Andrew Parker on 16 July 2010
15 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Oct 2010 CH01 Director's details changed for Mr Kenneth John Knott on 1 May 2009
01 Mar 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
03 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
09 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
26 Oct 2009 AP01 Appointment of Dr Andrew Parker as a director
23 Oct 2009 AP01 Appointment of John Hughes as a director
06 Oct 2009 TM02 Termination of appointment of Monica Coughlan as a secretary
06 Oct 2009 AP03 Appointment of Jonathan Paul Cross as a secretary
06 Oct 2009 AP01 Appointment of Jonathan Paul Cross as a director
06 Oct 2009 TM01 Termination of appointment of Alexander Henderson as a director
06 Mar 2009 363a Return made up to 14/01/09; full list of members
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Apr 2008 288a Director appointed simon donald bate
04 Apr 2008 288a Director appointed david burkinshaw
21 Jan 2008 225 Accounting reference date extended from 31/12/08 to 31/03/09
21 Jan 2008 288b Director resigned
21 Jan 2008 288b Secretary resigned