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UPTON MCGOUGAN LIMITED

Company number 02210227

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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)
27 Jul 2006 363s Return made up to 20/06/06; change of members
  • 363(288) ‐ Secretary resigned
29 Jun 2006 169 £ ic 52498/51873 01/03/06 £ sr 625@1=625
24 Feb 2006 169 £ ic 54998/52498 16/01/06 £ sr 2500@1=2500
24 Feb 2006 169 £ ic 57748/54998 16/01/06 £ sr 2750@1=2750
04 Jan 2006 169 £ ic 58373/57748 01/12/05 £ sr 625@1=625
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
03 Nov 2005 AA Full accounts made up to 31 March 2005
08 Jul 2005 363s Return made up to 20/06/05; full list of members
21 Jun 2005 MISC M/A for re-reg PLC>pri
21 Jun 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Jun 2005 53 Application for reregistration from PLC to private
21 Jun 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jun 2005 169 £ ic 57748/57123 01/06/05 £ sr 625@1=625
03 Jun 2005 288b Director resigned
03 Jun 2005 169 £ ic 58373/57748 11/05/05 £ sr 625@1=625
03 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2004 288a New director appointed
09 Nov 2004 288a New secretary appointed;new director appointed
28 Jul 2004 AA Full accounts made up to 31 March 2004
19 Jul 2004 363s Return made up to 20/06/04; full list of members
27 Apr 2004 288a New director appointed
09 Sep 2003 AA Full accounts made up to 31 March 2003
11 Aug 2003 363s Return made up to 20/06/03; full list of members
17 Dec 2002 288b Director resigned