ULIVING@ESSEX LIMITED filing history - Find and update company information

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ULIVING@ESSEX LIMITED

Company number 08038090

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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)
17 Dec 2012	AP01	Appointment of Mr Mark Jonathan Fowkes as a director	View PDF Appointment of Mr Mark Jonathan Fowkes as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	TM01	Termination of appointment of Nicholas Parker as a director	View PDF Termination of appointment of Nicholas Parker as a director - link opens in a new window - 1 page (1 page)
06 Dec 2012	AP01	Appointment of Nicolas Vincent Christian Swiderski as a director	View PDF Appointment of Nicolas Vincent Christian Swiderski as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	TM01	Termination of appointment of Gilles Leonard as a director	View PDF Termination of appointment of Gilles Leonard as a director - link opens in a new window - 1 page (1 page)
30 Oct 2012	AP01	Appointment of Mr Nicolas Alexandre Pierre Guerin as a director	View PDF Appointment of Mr Nicolas Alexandre Pierre Guerin as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	TM01	Termination of appointment of Stephane Slama Royer as a director	View PDF Termination of appointment of Stephane Slama Royer as a director - link opens in a new window - 1 page (1 page)
12 Sep 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AD02	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ	View PDF Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 7 August 2012 GBP 15,000	View PDF Statement of capital following an allotment of shares on 7 August 2012 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re allotment of new shares LIMITED 07/08/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re allotment of new shares LIMITED 07/08/2012 - link opens in a new window - 17 pages (17 pages)
09 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AP01	Appointment of Mr Sion Laurence Jones as a director	View PDF Appointment of Mr Sion Laurence Jones as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AP01	Appointment of Mr Nicholas Giles Burley Parker as a director	View PDF Appointment of Mr Nicholas Giles Burley Parker as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AP01	Appointment of Ian Hilary Smith as a director	View PDF Appointment of Ian Hilary Smith as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AP01	Appointment of Gilles Leonard as a director	View PDF Appointment of Gilles Leonard as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AP01	Appointment of Mark Gwynfor George Davies as a director	View PDF Appointment of Mark Gwynfor George Davies as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AD01	Registered office address changed from 40 Tower Hill London EC3N 4DX United Kingdom on 29 June 2012	View PDF Registered office address changed from 40 Tower Hill London EC3N 4DX United Kingdom on 29 June 2012 - link opens in a new window - 2 pages (2 pages)

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