UPLANDS HOLDINGS LIMITED

Company number 03281187

Date	Type	Description	View / Download
21 Jan 2004	363a	Return made up to 20/11/03; no change of members	(4 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
06 Feb 2003	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	363s	Return made up to 20/11/02; full list of members 363(287) ‐ Registered office changed on 23/12/02	(7 pages)
28 Mar 2002	363s	Return made up to 20/11/01; full list of members	(7 pages)
24 Dec 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
22 Dec 2000	363s	Return made up to 20/11/00; full list of members	(7 pages)
10 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
10 Jan 2000	363s	Return made up to 20/11/99; full list of members	(7 pages)
27 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
11 Jan 1999	363s	Return made up to 20/11/98; full list of members	(6 pages)
04 Jan 1999	88(2)R	Ad 06/11/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
16 Dec 1997	363s	Return made up to 20/11/97; full list of members	(6 pages)
11 Sep 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
02 May 1997	395	Particulars of mortgage/charge	(3 pages)
12 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	288b	Secretary resigned	(1 page)
12 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	287	Registered office changed on 12/12/96 from: 31 corsham street london N1 6DR	(1 page)
20 Nov 1996	NEWINC	Incorporation	(18 pages)