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UNION LANE (ULVERSTON) MANAGEMENT COMPANY LIMITED

Company number 08076512

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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)
06 Oct 2015 AD01 Registered office address changed from Persimmon House Fulford York YO19 4FE to C/O Gateway Property Management Limited Gateway House Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 6 October 2015
28 Sep 2015 TM02 Termination of appointment of Gareth Kevin Edward Hale as a secretary on 28 September 2015
28 Sep 2015 AP04 Appointment of Gateway Corporate Solutions Limited as a secretary on 28 September 2015
21 Sep 2015 TM01 Termination of appointment of Kevin Richard Farrington as a director on 4 September 2015
21 Sep 2015 TM01 Termination of appointment of Mike Lavelle as a director on 4 September 2015
21 Sep 2015 AP01 Appointment of Judith Mary Ritsom Stalker as a director on 4 September 2015
16 Sep 2015 AP01 Appointment of Mr Joseph James Reay as a director on 4 September 2015
27 May 2015 AR01 Annual return made up to 21 May 2015 no member list
04 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Jun 2014 AR01 Annual return made up to 21 May 2014 no member list
31 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Sep 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 21 May 2013 no member list
21 May 2012 NEWINC Incorporation