THE UPHAM PUB COMPANY LIMITED

Company number 02222819

Date	Type	Description	View / Download
03 Aug 2013	MR04	Satisfaction of charge 022228190009 in full	(4 pages)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
16 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(5 pages)
02 Jul 2013	MR01	Registration of charge 022228190009	(37 pages)
28 Jun 2013	MR01	Registration of charge 022228190008	(22 pages)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
27 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
12 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
12 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
30 Mar 2012	AD01	Registered office address changed from Clarence Moors House 94 Wilderspool Causeway Warrington Cheshire WA4 6PU on 30 March 2012	(1 page)
30 Mar 2012	CERTNM	Company name changed the cottage inn LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-23	(2 pages)
30 Mar 2012	CONNOT	Change of name notice	(2 pages)
26 Mar 2012	AP01	Appointment of Mr David Butcher as a director	(2 pages)
26 Mar 2012	AP01	Appointment of Mr Christopher Michael Gerald Phillips as a director	(2 pages)
25 Mar 2012	AP01	Appointment of Charles Anthony Good as a director	(2 pages)
25 Mar 2012	AP01	Appointment of Hugh Jackson as a director	(2 pages)
25 Mar 2012	AP03	Appointment of Hugh Jackson as a secretary	(1 page)
25 Mar 2012	AP01	Appointment of John Mcmillan as a director	(2 pages)
25 Mar 2012	TM01	Termination of appointment of Andrew Thomas as a director	(1 page)
28 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(3 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
26 Oct 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
25 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(4 pages)
25 Jun 2010	CH01	Director's details changed for Mr Andrew Gerald Thomas on 25 June 2010	(2 pages)

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