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UPSON COURT LIMITED

Company number 02342580

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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)
09 Aug 2011 CH01 Director's details changed for Mark David Gill on 2 August 2011
09 Aug 2011 CH01 Director's details changed for Sally Amos on 2 August 2011
24 Jan 2011 AP04 Appointment of Carrick Johnson Management Services Limited as a secretary
10 Jan 2011 AD01 Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ on 10 January 2011
10 Jan 2011 TM02 Termination of appointment of Tms South West Limited as a secretary
10 Jan 2011 CH01 Director's details changed for Sj Finch on 8 December 2010
07 Dec 2010 AD01 Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 7 December 2010
02 Dec 2010 CH04 Secretary's details changed for Tms South West Limited on 22 November 2010
07 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
01 Oct 2010 AP01 Appointment of Sj Finch as a director
10 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
18 Nov 2009 TM01 Termination of appointment of Paul Forsyth as a director
17 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
21 Sep 2009 363a Return made up to 02/08/09; full list of members
24 Aug 2009 288c Secretary's change of particulars / torbay management services LIMITED / 11/08/2009
12 Aug 2009 287 Registered office changed on 12/08/2009 from 1 montpellier terrace torquay devon TQ1 1BJ
11 Aug 2009 288c Secretary's change of particulars / torbay management services LIMITED / 06/08/2009
26 Mar 2009 288a Director appointed paul douglas malcolm forsyth
31 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 02/08/08; full list of members
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
07 Aug 2007 363a Return made up to 02/08/07; full list of members
23 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
08 Aug 2006 363a Return made up to 02/08/06; full list of members
12 Apr 2006 288c Secretary's particulars changed