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UMBERSLADE GROUP LIMITED

Company number 06270511

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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)
18 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
18 Jul 2012 SH06 Cancellation of shares. Statement of capital on 18 July 2012
  • GBP 382,500
18 Jul 2012 SH03 Purchase of own shares.
11 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 29/06/2012
11 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
23 Mar 2011 AA Accounts for a small company made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a small company made up to 30 June 2009
22 Jun 2009 363a Return made up to 06/06/09; full list of members
05 May 2009 AA Accounts for a small company made up to 30 June 2008
30 Jun 2008 363a Return made up to 06/06/08; full list of members
27 Jun 2008 353 Location of register of members
13 Jul 2007 MEM/ARTS Memorandum and Articles of Association
13 Jul 2007 88(2)R Ad 28/06/07--------- £ si 545803@1=545803 £ ic 2/545805
13 Jul 2007 123 Nc inc already adjusted 28/06/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 287 Registered office changed on 13/07/07 from: 55 colmore row birmingham west midlands B3 2AS
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Secretary resigned