UPPER PUTNEY PLACE MANAGEMENT COMPANY LIMITED

Company number 03304801

Date	Type	Description	View / Download
04 Dec 2016	AP04	Appointment of Jfm Block & Estate Management Llp as a secretary on 4 December 2016	(2 pages)
04 Dec 2016	TM02	Termination of appointment of Esh Management Ltd as a secretary on 4 December 2016	(1 page)
04 Dec 2016	AD01	Registered office address changed from C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA to C/O Jfm Block & Estate Management Llp Canada House Field End Road Ruislip HA4 9NA on 4 December 2016	(1 page)
01 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
21 Jun 2016	TM01	Termination of appointment of Catherine Jane Elizabeth Lopez Cacicedo as a director on 21 June 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 17	(12 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
15 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 17	(12 pages)
25 Jul 2014	AP04	Appointment of Esh Management Ltd as a secretary on 25 July 2014	(2 pages)
25 Jul 2014	TM02	Termination of appointment of Tg Estate Management Ltd as a secretary on 25 July 2014	(1 page)
25 Jul 2014	AD01	Registered office address changed from Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL to 30 Anyards Road Cobham Surrey KT11 2LA on 25 July 2014	(1 page)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
15 Mar 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-03-15 GBP 17	(13 pages)
15 Mar 2014	CH04	Secretary's details changed for Tg Estate Management Ltd on 1 January 2014	(1 page)
15 Mar 2014	AD01	Registered office address changed from C/O Tg Estate Management Quantum House Red Lion Court London EC4A 3EB United Kingdom on 15 March 2014	(1 page)
02 Dec 2013	AP01	Appointment of Ms Faye Godinho as a director	(2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Sep 2013	TM01	Termination of appointment of Brett Bunting as a director	(1 page)
03 Apr 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(15 pages)
22 Jan 2013	TM01	Termination of appointment of Clare Godinho as a director	(1 page)
22 Jan 2013	TM01	Termination of appointment of Suzanne Brown as a director	(1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
11 Jun 2012	CH04	Secretary's details changed for Tyser Greenwood Estate Management Ltd on 1 January 2012	(2 pages)
14 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(15 pages)
07 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)