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UPLANE LIMITED

Company number 02161694

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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)
29 Jun 2006 288a New director appointed
29 Jun 2006 288b Director resigned
07 Feb 2006 363s Return made up to 07/12/05; full list of members
27 Jun 2005 AA Accounts for a dormant company made up to 30 September 2004
13 Jan 2005 363s Return made up to 07/12/04; full list of members
03 Aug 2004 AA Accounts for a dormant company made up to 30 September 2003
27 Jan 2004 363s Return made up to 07/12/03; no change of members
01 Aug 2003 AA Accounts for a dormant company made up to 30 September 2002
03 Jan 2003 363s Return made up to 07/12/02; full list of members
25 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
07 May 2002 288a New director appointed
07 May 2002 288b Director resigned
31 Jan 2002 88(2)R Ad 12/01/02--------- £ si 2@1=2 £ ic 2/4
31 Dec 2001 363s Return made up to 07/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New secretary appointed
20 Sep 2001 288b Director resigned
20 Sep 2001 288b Secretary resigned;director resigned
20 Sep 2001 287 Registered office changed on 20/09/01 from: 15 warwick road stratford upon avon warwickshire CV37 6YW
01 Feb 2001 AA Accounts for a dormant company made up to 30 September 2000
01 Feb 2001 363s Return made up to 07/12/00; full list of members
13 Jun 2000 363s Return made up to 07/12/99; full list of members
13 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
09 Mar 1999 363s Return made up to 07/12/98; no change of members
09 Mar 1999 AA Accounts for a dormant company made up to 30 September 1998