UKRD (FULHAM ROAD ONE) LIMITED

Company number 08314816

Date	Type	Description	View / Download
21 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2,600	(6 pages)
28 Aug 2015	MR04	Satisfaction of charge 083148160004 in full	(4 pages)
21 Jul 2015	TM01	Termination of appointment of Eileen Wallis as a director on 10 October 2014	(1 page)
21 Jul 2015	TM02	Termination of appointment of Christopher Vane-Tempest as a secretary on 10 October 2014	(1 page)
20 Jul 2015	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street Chandos Street London W1G 9DQ to Linton House 39-51 Highgate Road London NW5 1RS on 20 July 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Philip Anthony Tempest as a director on 10 October 2014	(1 page)
20 Jul 2015	TM01	Termination of appointment of Neil Graeme Brown as a director on 10 October 2014	(1 page)
20 Jul 2015	TM01	Termination of appointment of Alexandra Vane-Tempest as a director on 10 October 2014	(1 page)
20 Jul 2015	TM01	Termination of appointment of Christopher James Stewart St George Vane-Tempest as a director on 10 October 2014	(1 page)
20 Jul 2015	TM01	Termination of appointment of Andrew Rinker as a director on 10 October 2014	(1 page)
20 Jul 2015	TM01	Termination of appointment of Peter Gray as a director on 10 October 2014	(1 page)
20 Jul 2015	TM01	Termination of appointment of Dominic Clive as a director on 10 October 2014	(1 page)
30 Jun 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
22 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2,600	(14 pages)
14 Oct 2014	MR01	Registration of charge 083148160004, created on 10 October 2014	(24 pages)
01 Oct 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
01 Oct 2014	MR04	Satisfaction of charge 2 in full	(8 pages)
01 Oct 2014	MR04	Satisfaction of charge 083148160003 in full	(4 pages)
11 Sep 2014	TM01	Termination of appointment of Quintin Gervase Dalglish Bull as a director on 5 September 2014	(1 page)
20 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
02 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 September 2013	(26 pages)
01 May 2014	TM01	Termination of appointment of Sonia Heyw00D as a director	(1 page)
06 Feb 2014	AD01	Registered office address changed from , C/O Egan Property Asset Management Ltd 66 Grosvenor Street, London, W1K 3JL, United Kingdom on 6 February 2014	(1 page)
17 Sep 2013	CH01	Director's details changed for Ms Sonia Heyward on 16 February 2013	(2 pages)

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