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ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED

Company number 01198067

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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)
23 Sep 2016 AA Total exemption small company accounts made up to 24 December 2015
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 228
07 Jan 2016 CH01 Director's details changed for Mrs Jacqueline Virginia Smith-Maxwell on 1 December 2015
07 Jan 2016 CH04 Secretary's details changed for C K Corporate Services Limited on 1 December 2015
16 Dec 2015 AP01 Appointment of Mrs Gail Collins Khosla as a director on 10 December 2015
24 Sep 2015 AA Accounts for a small company made up to 24 December 2014
21 Sep 2015 TM01 Termination of appointment of Howard Paul Burkeman as a director on 17 September 2015
27 Jan 2015 AP01 Appointment of Mr Howard Paul Burkeman as a director on 5 February 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 228
29 Sep 2014 AA Accounts for a small company made up to 24 December 2013
05 Mar 2014 MEM/ARTS Memorandum and Articles of Association
29 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 228
23 Dec 2013 TM01 Termination of appointment of Andrew Smyth as a director
01 Oct 2013 MISC Amending 288A form date of birth amended to 31/03/39 jacqueline virginia smith-maxwell
21 Aug 2013 AA Accounts for a small company made up to 24 December 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 May 2012 AA Accounts for a small company made up to 24 December 2011
24 Apr 2012 AP01 Appointment of Andrew Smyth as a director
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Jun 2011 TM01 Termination of appointment of Michael Enoch as a director
13 Jun 2011 TM01 Termination of appointment of Kay El Khazen as a director
13 Jun 2011 TM01 Termination of appointment of Michael Ross as a director
13 Jun 2011 AA Accounts for a small company made up to 24 December 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders