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UNITED LIVING (SOUTH) GROUP LIMITED

Company number 07151590

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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)
09 Jul 2013 CH01 Director's details changed for Jeffrey William Adams on 31 May 2013
09 Jul 2013 CH01 Director's details changed for Mr Nicholas Stonley on 1 July 2013
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
04 Feb 2013 TM01 Termination of appointment of Simon Jones as a director
08 Aug 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 TM01 Termination of appointment of Andrew Mickleburgh as a director
08 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
08 Mar 2012 CH01 Director's details changed for Jeffrey William Adams on 7 March 2012
22 Aug 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 MEM/ARTS Memorandum and Articles of Association
18 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
17 Feb 2011 MEM/ARTS Memorandum and Articles of Association
28 Oct 2010 CERTNM Company name changed iris bidco LIMITED\certificate issued on 28/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
26 Oct 2010 TM01 Termination of appointment of Colin Dixon as a director
18 Oct 2010 CONNOT Change of name notice
14 Sep 2010 AP01 Appointment of Mr Simon David Jones as a director
05 May 2010 AP01 Appointment of Mr Nicholas Stonley as a director
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 AP01 Appointment of Andrew Simon Mickleburgh as a director
30 Mar 2010 AP01 Appointment of Colin Peter Dixon as a director
30 Mar 2010 AP01 Appointment of Kevin Barry Duggan as a director
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Mar 2010 TM02 Termination of appointment of Ovalsec Limited as a secretary
10 Mar 2010 TM01 Termination of appointment of Oval Nominees Limited as a director