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UPGROVE LIMITED

Company number 02689241

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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)
14 Dec 2000 403a Declaration of satisfaction of mortgage/charge
14 Dec 2000 403a Declaration of satisfaction of mortgage/charge
14 Dec 2000 403a Declaration of satisfaction of mortgage/charge
14 Dec 2000 403a Declaration of satisfaction of mortgage/charge
01 Nov 2000 244 Delivery ext'd 3 mth 31/03/00
09 Aug 2000 288a New secretary appointed
29 Mar 2000 363s Return made up to 21/01/00; full list of members
02 Nov 1999 AA Full group accounts made up to 31 March 1999
07 May 1999 395 Particulars of mortgage/charge
07 May 1999 395 Particulars of mortgage/charge
04 Mar 1999 363s Return made up to 21/01/99; full list of members
29 Dec 1998 288a New secretary appointed
22 Dec 1998 395 Particulars of mortgage/charge
22 Dec 1998 395 Particulars of mortgage/charge
27 Oct 1998 AA Full group accounts made up to 31 March 1998
17 Feb 1998 363s Return made up to 21/01/98; no change of members
  • 363(287) ‐ Registered office changed on 17/02/98
13 Jan 1998 AA Full group accounts made up to 31 March 1997
31 Oct 1997 244 Delivery ext'd 3 mth 31/03/97
12 Apr 1997 395 Particulars of mortgage/charge
06 Feb 1997 363s Return made up to 21/01/97; no change of members
05 Nov 1996 AA Full accounts made up to 31 March 1996
29 Oct 1996 395 Particulars of mortgage/charge
09 May 1996 395 Particulars of mortgage/charge
29 Feb 1996 363s Return made up to 21/01/96; full list of members
  • 363(287) ‐ Registered office changed on 29/02/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 1995 MEM/ARTS Memorandum and Articles of Association