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USER FRIENDLY PROPERTIES (NO. 1) LIMITED

Company number 07649548

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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)
19 Dec 2015 AA Full accounts made up to 30 March 2015
20 Jul 2015 CH01 Director's details changed for Adrian Gordon Morris on 8 July 2015
29 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
16 Dec 2014 AA Full accounts made up to 30 March 2014
30 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
11 Dec 2013 AA Full accounts made up to 30 March 2013
28 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
28 May 2013 CH01 Director's details changed for Pollyanna Georgina Gredley on 28 May 2013
27 Dec 2012 AA Full accounts made up to 30 March 2012
04 Sep 2012 MISC Auditors resignation
30 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
28 Mar 2012 AP01 Appointment of Pollyanna Georgina Gredley as a director
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
13 Mar 2012 AP01 Appointment of Margaret Sheila Butcher as a director
12 Mar 2012 AP01 Appointment of Stephen Walsh as a director
12 Mar 2012 AP01 Appointment of Adrian Gordon Morris as a director
12 Mar 2012 AP01 Appointment of Sarah Margaret Porter as a director
08 Mar 2012 CERTNM Company name changed unex (no. 4) LIMITED\certificate issued on 08/03/12
  • RES15 ‐ Change company name resolution on 2012-03-07
  • NM01 ‐ Change of name by resolution
09 Jun 2011 TM02 Termination of appointment of Arm Secretaries Limited as a secretary
09 Jun 2011 TM01 Termination of appointment of Alan Milne as a director
08 Jun 2011 AP03 Appointment of Robert John Brown as a secretary
06 Jun 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
06 Jun 2011 AP01 Appointment of William Jerome Gredley as a director
06 Jun 2011 AP01 Appointment of Timothy Casey Oscar Gredley as a director
26 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted