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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)
08 Oct 2002 AA Full accounts made up to 31 March 2002
05 Sep 2002 288b Director resigned
01 Aug 2002 363s Return made up to 20/06/02; full list of members
29 Jun 2002 288a New director appointed
29 Jun 2002 288a New director appointed
15 Mar 2002 123 Nc inc already adjusted 28/02/02
15 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2001 363s Return made up to 20/06/01; full list of members
11 Jul 2001 AA Full accounts made up to 31 March 2001
10 Jul 2000 288a New director appointed
10 Jul 2000 288a New director appointed
10 Jul 2000 288a New director appointed
10 Jul 2000 363s Return made up to 20/06/00; full list of members
27 Jun 2000 AAMD Amended full group accounts made up to 31 March 2000
20 Jun 2000 AA Full accounts made up to 31 March 2000
13 May 2000 395 Particulars of mortgage/charge
31 Mar 2000 288a New director appointed
23 Nov 1999 AA Full accounts made up to 31 March 1999
11 Nov 1999 403a Declaration of satisfaction of mortgage/charge
11 Nov 1999 403a Declaration of satisfaction of mortgage/charge
17 Aug 1999 403a Declaration of satisfaction of mortgage/charge
17 Aug 1999 403a Declaration of satisfaction of mortgage/charge
27 Jul 1999 363s Return made up to 20/06/99; no change of members
26 May 1999 395 Particulars of mortgage/charge
12 Oct 1998 395 Particulars of mortgage/charge