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UPPER PUTNEY PLACE MANAGEMENT COMPANY LIMITED

Company number 03304801

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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)
29 Mar 2011 AD01 Registered office address changed from C/O Tyser Greenwood 111 - 113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 29 March 2011
11 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
11 Feb 2011 CH01 Director's details changed for Anita Gladys Jennison on 15 January 2011
11 Feb 2011 CH01 Director's details changed for Miss Katherine Elmore-Jones on 15 January 2011
11 Feb 2011 CH01 Director's details changed for Clare Maria Godinho on 15 January 2011
20 Dec 2010 AP01 Appointment of Miss Katherine Elmore-Jones as a director
20 Dec 2010 TM01 Termination of appointment of Nicola Jones as a director
12 Nov 2010 AA Accounts for a small company made up to 31 December 2009
03 Feb 2010 CH01 Director's details changed for Ms Caroline Lucy Theron on 3 February 2010
28 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Christopher James Lopez Cacicedo on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Richard James Watson on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Ms Caroline Lucy Theron on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Jan Seghers on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Nicola Anne Jones on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Catherine Jane Elizabeth Lopez Cacicedo on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Brett Grant Bunting on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Suzanne Brown on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mustafa Rasit Ergunsu on 27 January 2010
27 Jan 2010 TM01 Termination of appointment of Christopher Lopez Cacicedo as a director
11 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
08 Dec 2009 AD01 Registered office address changed from Quadrant House 22 Red Lion Court London EC4A 3EB United Kingdom on 8 December 2009
08 Dec 2009 CH04 Secretary's details changed for Tyser Greenwood Estate Management Ltd on 8 December 2009
02 Sep 2009 288a Director appointed ms caroline lucy theron
26 Jan 2009 363a Return made up to 15/01/09; full list of members