UCLAN BUSINESS SERVICES LIMITED

Company number 02340053

Date	Type	Description	View / Download
28 Sep 2012	CH01	Director's details changed for Mr Vincent St John Crean on 26 September 2012	(2 pages)
28 Sep 2012	CH01	Director's details changed for Venkata Dharma Kovvuri on 26 September 2012	(2 pages)
28 Sep 2012	CH01	Director's details changed for Mr Graham Arthur Hardman on 26 September 2012	(2 pages)
27 Sep 2012	CH01	Director's details changed for Dr Graham Baldwin on 26 September 2012	(2 pages)
12 Sep 2012	TM01	Termination of appointment of John Minten as a director	(1 page)
18 Jul 2012	TM01	Termination of appointment of Deborah Reid as a director	(1 page)
02 May 2012	AP01	Appointment of Dr John Herbert Minten as a director	(2 pages)
04 Apr 2012	TM01	Termination of appointment of Nicholas Lancaster as a director	(1 page)
15 Mar 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Deborah Reid	(5 pages)
06 Mar 2012	AP01	Appointment of Professor Margaret Alison Bruce as a director	(2 pages)
29 Feb 2012	AP01	Appointment of Mrs Deborah Karen Reid as a director ANNOTATION A second filed AP01 was registered on 15/03/2012	(3 pages)
15 Feb 2012	TM01	Termination of appointment of Melinda Tan as a director	(1 page)
01 Feb 2012	TM01	Termination of appointment of Peter Hyett as a director	(1 page)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 500,003	(3 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Dec 2011	AA	Full accounts made up to 31 July 2011	(12 pages)
22 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(8 pages)
14 Sep 2011	AP01	Appointment of Professor Vincent St.John Crean as a director	(2 pages)
31 May 2011	CH03	Secretary's details changed for Bernadette Ann Mary Woods on 18 May 2011	(3 pages)
31 May 2011	CH01	Director's details changed for Venkata Dharma Kovvuri on 18 May 2011	(3 pages)
31 May 2011	CH01	Director's details changed for Dr Graham Baldwin on 18 May 2011	(3 pages)
31 May 2011	CH01	Director's details changed for Peter Andrew Hyett on 18 May 2011	(3 pages)
20 Jan 2011	AA	Full accounts made up to 31 July 2010	(12 pages)
05 Nov 2010	AP01	Appointment of Dr Melinda Tan as a director	(3 pages)
06 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(7 pages)