ULIVING@HERTFORDSHIRE PLC

Company number 08333277

Date	Type	Description	View / Download
08 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 60,000	(12 pages)
22 Dec 2014	AA	Full accounts made up to 31 July 2014	(20 pages)
08 Aug 2014	AP01	Appointment of Mr Clive Harry Pitt as a director on 2 April 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Stephane Yvon Pierre Noirie as a director on 2 April 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Stephen Mcdonough as a director on 30 July 2014	(1 page)
07 Aug 2014	AP01	Appointment of Mr Stephen Mcdonough as a director on 29 July 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Florian Henry De Chaisemartin as a director on 14 November 2013	(1 page)
23 Apr 2014	AA	Full accounts made up to 31 July 2013	(16 pages)
16 Apr 2014	AP01	Appointment of Florian Henry De Chaisemartin as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Florian De Chaisemartin as a director	(1 page)
15 Apr 2014	AP01	Appointment of Florian Henry De Chaisemartin as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Florian De Chaisemartin as a director	(1 page)
15 Apr 2014	AP01	Appointment of Florian Henry De Chaisemartin as a director	(2 pages)
18 Mar 2014	MR01	Registration of charge 083332770002	(14 pages)
24 Jan 2014	AA01	Previous accounting period shortened from 31 July 2013 to 30 July 2013	(1 page)
23 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 60,000	(12 pages)
14 Jun 2013	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom on 14 June 2013	(2 pages)
11 Jun 2013	TM02	Termination of appointment of T & H Secretarial Services Limited as a secretary	(2 pages)
31 May 2013	MR01	Registration of charge 083332770001	(47 pages)
29 May 2013	AP01	Appointment of Susan Carol Grant as a director	(3 pages)
29 May 2013	AP01	Appointment of Andrew John May as a director	(3 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 60,000	(4 pages)
29 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
28 May 2013	AP01	Appointment of Mrs Silja Alissa Turville as a director	(3 pages)
28 May 2013	AP01	Appointment of Mark Gwynfor George Davies as a director	(3 pages)