PROPERTY UP NORTH LTD

Company number 03158403

Date	Type	Description	View / Download
17 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100	(3 pages)
30 Jul 2015	CERTNM	Company name changed warwick design and engineering LTD.\certificate issued on 30/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-28	(3 pages)
25 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	(3 pages)
07 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
30 Sep 2014	AP03	Appointment of Mr Gary Birditt as a secretary on 29 September 2014	(2 pages)
30 Sep 2014	TM02	Termination of appointment of Serana Birditt as a secretary on 29 September 2014	(1 page)
15 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-15 GBP 100	(4 pages)
05 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
16 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(4 pages)
16 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(4 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
21 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(4 pages)
19 Aug 2010	AP03	Appointment of Serana Birditt as a secretary	(2 pages)
19 Aug 2010	TM01	Termination of appointment of Julian Birditt as a director	(2 pages)
19 Aug 2010	TM02	Termination of appointment of Jane Birditt as a secretary	(1 page)
09 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
06 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-31	(1 page)
06 Aug 2010	CONNOT	Change of name notice	(1 page)
03 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH01	Director's details changed for Julian Robert Birditt on 3 March 2010	(2 pages)
21 Nov 2009	AP01	Appointment of Mr Gary Birditt as a director	(3 pages)
19 Nov 2009	AD01	Registered office address changed from Withybridge Cottage Banbury Road Kineton Warwickshire CV35 0JY on 19 November 2009	(2 pages)