UPTON MCGOUGAN LIMITED

Company number 02210227

Date	Type	Description	View / Download
21 Jun 2010	CH01	Director's details changed for Mr James Tod on 1 October 2009	(2 pages)
21 Jun 2010	CH01	Director's details changed for Andrew Bradley on 1 October 2009	(2 pages)
21 Jun 2010	CH01	Director's details changed for Derek John Maskell on 1 January 2010	(2 pages)
21 Jun 2010	CH03	Secretary's details changed for Darren Ross Muir on 1 October 2009	(1 page)
09 Jun 2010	SH06	Cancellation of shares. Statement of capital on 9 June 2010 GBP 39,298	(4 pages)
09 Jun 2010	SH03	Purchase of own shares.	(4 pages)
24 May 2010	AP01	Appointment of Derek John Maskell as a director	(4 pages)
17 May 2010	TM01	Termination of appointment of Kevin Rayner as a director	(2 pages)
17 May 2010	AP01	Appointment of Robert Joseph Wilson as a director	(3 pages)
10 Jul 2009	363a	Return made up to 20/06/09; full list of members	(6 pages)
07 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	(5 pages)
25 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
09 Jul 2008	363a	Return made up to 20/06/08; full list of members	(8 pages)
17 Jun 2008	AA	Accounts for a small company made up to 31 March 2008	(5 pages)
25 Jan 2008	169	£ ic 46248/40873 23/11/07 £ sr 5375@1=5375	(1 page)
11 Jan 2008	AA	Full accounts made up to 31 March 2007	(22 pages)
03 Jan 2008	169	£ sr 625@1 01/06/06	(1 page)
05 Nov 2007	169	£ ic 46873/46248 01/09/07 £ sr 625@1=625	(1 page)
17 Sep 2007	288b	Director resigned	(1 page)
04 Aug 2007	363s	Return made up to 20/06/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
18 Jul 2007	169	£ ic 47748/47123 01/06/07 £ sr 625@1=625	(2 pages)
30 Mar 2007	169	£ ic 48373/47748 01/03/07 £ sr 625@1=625	(1 page)
22 Feb 2007	169	£ ic 48748/48373 01/12/06 £ sr 375@1=375	(1 page)
07 Feb 2007	AA	Full accounts made up to 31 March 2006	(20 pages)
24 Oct 2006	169	£ ic 49373/48748 01/09/06 £ sr 625@1=625	(2 pages)