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UPPER GROVE MANAGEMENT LIMITED

Company number 02104919

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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)
26 Aug 1993 363s Return made up to 16/12/92; full list of members
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Request DocumentReturn made up to 16/12/92; full list of members
25 Jun 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
25 Jun 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
25 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Mar 1992 88(2)R Ad 20/02/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 20/02/92--------- £ si 2@1=2 £ ic 2/4
02 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
28 Jan 1992 363b Return made up to 16/12/91; full list of members
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Request DocumentReturn made up to 16/12/91; full list of members
24 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Mar 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
20 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Jun 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
02 May 1990 363 Return made up to 16/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/12/89; full list of members
02 May 1990 363 Return made up to 16/09/88; full list of members
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Request DocumentReturn made up to 16/09/88; full list of members
26 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Apr 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
04 Apr 1990 287 Registered office changed on 04/04/90 from: justin house 6 west street bromley kent BR1 1RF
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Request DocumentRegistered office changed on 04/04/90 from: justin house 6 west street bromley kent BR1 1RF
08 Apr 1987 GAZ(U) Gazettable document
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01 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Apr 1987 287 Registered office changed on 01/04/87 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 01/04/87 from: 50 lincoln's inn fields london WC2A 3PF
20 Mar 1987 CERTNM Company name changed neonspring LIMITED\certificate issued on 20/03/87
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Request DocumentCompany name changed neonspring LIMITED\certificate issued on 20/03/87
12 Mar 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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02 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation