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UOE DEACONESS LIMITED

Company number 07773697

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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)
31 Jan 2013	AP01	Appointment of Mr Richard Michael John Kington as a director	View PDF Appointment of Mr Richard Michael John Kington as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AP01	Appointment of Mr Angus Currie as a director	View PDF Appointment of Mr Angus Currie as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AP01	Appointment of Ms Elizabeth Welch as a director	View PDF Appointment of Ms Elizabeth Welch as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AP01	Appointment of Mr Phil Mcnaull as a director	View PDF Appointment of Mr Phil Mcnaull as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AD01	Registered office address changed from 155 Moorgate London EC2M 6XB United Kingdom on 31 January 2013	View PDF Registered office address changed from 155 Moorgate London EC2M 6XB United Kingdom on 31 January 2013 - link opens in a new window - 1 page (1 page)
23 Jan 2013	TM02	Termination of appointment of Jarlath Wade as a secretary	View PDF Termination of appointment of Jarlath Wade as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2013	AP03	Appointment of Ms Eloise Jane Mangan as a secretary	View PDF Appointment of Ms Eloise Jane Mangan as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	AD01	Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF United Kingdom on 28 August 2012	View PDF Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF United Kingdom on 28 August 2012 - link opens in a new window - 1 page (1 page)
20 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	MG01	Duplicate mortgage certificatecharge no:2
13 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 2	View PDF Particulars of a mortgage or charge/MG09 / charge no: 2 - link opens in a new window - 12 pages (12 pages)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
29 Jun 2012	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
24 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	MG01	Duplicate mortgage certificatecharge no:1
16 Mar 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 1	View PDF Particulars of a mortgage or charge/MG09 / charge no: 1 - link opens in a new window - 7 pages (7 pages)
19 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 September 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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UOE DEACONESS LIMITED

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