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UNITED PROPCO LIMITED

Company number 05896417

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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)
14 Sep 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Nov 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
01 Apr 2008	225	Prev ext from 30/09/2007 to 31/12/2007 alignment with parent or subsidiary	View PDF Prev ext from 30/09/2007 to 31/12/2007 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
08 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve a dividend 28/02/2008	View PDF Resolutions RES13 ‐ Approve a dividend 28/02/2008 - link opens in a new window - 1 page (1 page)
07 Mar 2008	288b	Appointment terminated director malachy murdock	View PDF Appointment terminated director malachy murdock - link opens in a new window - 1 page (1 page)
07 Mar 2008	288b	Appointment terminated director kevin murdock	View PDF Appointment terminated director kevin murdock - link opens in a new window - 1 page (1 page)
07 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
07 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
07 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
16 Nov 2007	363s	Return made up to 04/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Sep 2007	287	Registered office changed on 10/09/07 from: unit 18 spectrum house astor road eccles new road manchester M5 2DA	View PDF Registered office changed on 10/09/07 from: unit 18 spectrum house astor road eccles new road manchester M5 2DA - link opens in a new window - 1 page (1 page)
19 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Feb 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
19 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jan 2007	287	Registered office changed on 27/01/07 from: southgate house, archer street darlington county durham DL3 6AH	View PDF Registered office changed on 27/01/07 from: southgate house, archer street darlington county durham DL3 6AH - link opens in a new window - 1 page (1 page)
22 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
22 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)

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