UPP LORING HALL LIMITED

Company number 03320392

Date	Type	Description	View / Download
22 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(5 pages)
22 Mar 2011	AD01	Registered office address changed from Fourth Floor Weston House 246 High Holborn London WC1V 7EX on 22 March 2011	(1 page)
22 Mar 2011	AP01	Appointment of Mr Julian Christopher William Benkel as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Mark Allen as a director	(1 page)
25 Feb 2011	AA	Full accounts made up to 31 August 2010	(15 pages)
26 Feb 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)
23 Feb 2010	AA	Full accounts made up to 31 August 2009	(15 pages)
16 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Mar 2009	363a	Return made up to 18/02/09; full list of members	(4 pages)
06 Jan 2009	AA	Full accounts made up to 31 August 2008	(16 pages)
27 Oct 2008	288b	Appointment terminate, secretary sean oshea logged form	(1 page)
24 Oct 2008	288a	Secretary appointed julian christopher william benkel	(2 pages)
24 Oct 2008	288b	Appointment terminated director julian benkel	(1 page)
24 Oct 2008	288a	Director appointed mark allen	(4 pages)
21 Oct 2008	288b	Appointment terminated director and secretary sean o'shea	(1 page)
21 Oct 2008	288a	Director appointed gabriel simon behr	(2 pages)
19 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
02 Apr 2008	363a	Return made up to 18/02/08; full list of members	(3 pages)
02 Apr 2008	353	Location of register of members	(1 page)
31 Mar 2008	288c	Director and secretary's change of particulars / sean o'shea / 26/02/2008	(1 page)
08 Jan 2008	AA	Full accounts made up to 31 August 2007	(16 pages)
05 Sep 2007	AA	Full accounts made up to 31 August 2006	(16 pages)
09 Mar 2007	363a	Return made up to 18/02/07; full list of members	(2 pages)
16 Jan 2007	288c	Director's particulars changed	(1 page)
01 Dec 2006	288c	Director's particulars changed	(1 page)