THIRTY-TWO UPPER BROOK STREET LIMITED

Company number 01122688

Date	Type	Description	View / Download
09 Oct 2007	AA	Total exemption small company accounts made up to 30 January 2007	(4 pages)
17 Jul 2007	288a	New director appointed	(1 page)
21 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jun 2007	288a	New secretary appointed	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Secretary resigned	(1 page)
12 Jun 2007	288a	New director appointed	(1 page)
30 May 2007	288a	New director appointed	(1 page)
21 Nov 2006	363a	Return made up to 16/10/06; full list of members	(3 pages)
14 Jul 2006	AA	Total exemption full accounts made up to 30 January 2006	(7 pages)
30 Mar 2006	288b	Director resigned	(1 page)
30 Mar 2006	288b	Director resigned	(1 page)
03 Nov 2005	363a	Return made up to 16/10/05; full list of members	(3 pages)
15 Jun 2005	AA	Total exemption full accounts made up to 30 January 2005	(6 pages)
06 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Oct 2004	363s	Return made up to 16/10/04; full list of members	(9 pages)
14 Sep 2004	AA	Total exemption full accounts made up to 30 January 2004	(5 pages)
30 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	288a	New director appointed	(2 pages)
21 Oct 2003	363s	Return made up to 16/10/03; full list of members	(9 pages)
24 Jun 2003	AA	Total exemption small company accounts made up to 30 January 2003	(4 pages)
06 Nov 2002	363s	Return made up to 16/10/02; full list of members 363(287) ‐ Registered office changed on 06/11/02	(9 pages)
07 Jun 2002	AA	Full accounts made up to 30 January 2002	(8 pages)
25 Oct 2001	363s	Return made up to 16/10/01; full list of members 363(287) ‐ Registered office changed on 25/10/01	(8 pages)