UKRD (FULHAM ROAD ONE) LIMITED

Company number 08314816

Date	Type	Description	View / Download
17 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2014-07-02 GBP 2,600 ANNOTATION A Second Filed AR01 is registered on 02/07/2014	(12 pages)
17 Sep 2013	AP01	Appointment of Mr Andrew Rinker as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Mr Andrew Rinker as a director	(2 pages)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 2,600	(3 pages)
16 Sep 2013	AP01	Appointment of Mrs Eileen Wallis as a director	(2 pages)
16 Sep 2013	AP01	Appointment of Mrs Alexandra Vane-Tempest as a director	(2 pages)
16 Sep 2013	AP01	Appointment of Ms Sonia Heyward as a director	(2 pages)
16 Sep 2013	CH01	Director's details changed for Mr Peter Grey on 15 February 2013	(2 pages)
18 Jun 2013	MR01	Registration of charge 083148160003	(23 pages)
08 May 2013	AP01	Appointment of Mr Philip Anthony Tempest as a director	(2 pages)
08 May 2013	AP01	Appointment of Mr Peter Grey as a director	(2 pages)
08 May 2013	AP01	Appointment of Mr Dominic Clive as a director	(2 pages)
08 May 2013	AP01	Appointment of Mr Neil Graeme Brown as a director	(2 pages)
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
06 Feb 2013	CH03	Secretary's details changed for Mr Chris Vane-Tempest on 30 November 2012	(1 page)
06 Feb 2013	AP03	Appointment of Mr Chris Vane-Tempest as a secretary	(1 page)
07 Jan 2013	AP01	Appointment of Mr Quintin Gervase Dalglish Bull as a director	(2 pages)
07 Jan 2013	AP01	Appointment of Mr Christopher James Stewart St George Vane-Tempest as a director	(2 pages)
30 Nov 2012	NEWINC	Incorporation	(49 pages)

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