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THE UPHAM PUB COMPANY LIMITED

Company number 02222819

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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)
11 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Jan 2010 AD01 Registered office address changed from Clarence Moors House 94 Wilderspool Causeway Warrington Cheshire WA4 6DU on 18 January 2010
16 Dec 2009 TM01 Termination of appointment of Jonathan Mee as a director
16 Dec 2009 TM01 Termination of appointment of Robert King as a director
16 Dec 2009 AP01 Appointment of Andrew Gerald Thomas as a director
14 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Dec 2009 AD01 Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF on 12 December 2009
12 Dec 2009 TM02 Termination of appointment of Jonathan Mee as a secretary
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
09 Jul 2009 363a Return made up to 18/06/09; full list of members
18 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Jul 2008 363a Return made up to 18/06/08; full list of members
04 Jul 2008 288c Director and secretary's change of particulars / jonathan mee / 18/06/2008
04 Jul 2008 288c Director's change of particulars / robert king / 18/06/2008
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
25 Jul 2007 363a Return made up to 18/06/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
24 Aug 2006 363a Return made up to 18/06/06; full list of members
24 Aug 2006 288c Secretary's particulars changed;director's particulars changed
23 Aug 2006 288c Director's particulars changed
27 Jun 2006 AA Total exemption full accounts made up to 31 August 2005