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UPPER GROSVENOR STREET (PROPERTIES) LIMITED

Company number 02409137

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Company Results (links open in a new window)
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 May 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 May 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 May 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 May 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 May 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 May 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
31 Jan 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 1995	225(1)	Accounting reference date shortened from 24/12 to 30/09	View PDF Accounting reference date shortened from 24/12 to 30/09 - link opens in a new window - 1 page (1 page)
07 Aug 1995	363s	Return made up to 28/07/95; no change of members	View PDF Return made up to 28/07/95; no change of members - link opens in a new window - 4 pages (4 pages)
06 Jun 1995	AA	Full accounts made up to 24 December 1994	View PDF Full accounts made up to 24 December 1994 - link opens in a new window - 13 pages (13 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 26 pages (26 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 24 pages (24 pages)
10 Dec 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
10 Dec 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
25 Nov 1994	287	Registered office changed on 25/11/94 from: 18 queen anne street london W1M 9LB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/11/94 from: 18 queen anne street london W1M 9LB
10 Nov 1994	363x	Return made up to 28/07/94; full list of members	View PDF Return made up to 28/07/94; full list of members - link opens in a new window - 8 pages (8 pages)
26 Sep 1994	AA	Full accounts made up to 24 December 1993	View PDF Full accounts made up to 24 December 1993 - link opens in a new window - 13 pages (13 pages)
31 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
28 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
27 Jan 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
14 Dec 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
07 Nov 1993	AA	Full accounts made up to 24 December 1992	View PDF Full accounts made up to 24 December 1992 - link opens in a new window - 11 pages (11 pages)
17 Aug 1993	363x	Return made up to 28/07/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/07/93; full list of members
14 Apr 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
14 Apr 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge

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