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UNITED PROPERTY DEVELOPERS LIMITED

Company number 03448931

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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)
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
04 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
28 Sep 2011 SH20 Statement by directors
28 Sep 2011 CAP-SS Solvency statement dated 28/09/11
28 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2011 SH19 Statement of capital on 28 September 2011
  • GBP 100.00
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 100
10 Jan 2011 AA Accounts for a small company made up to 31 October 2009
30 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
30 Sep 2009 363a Return made up to 27/09/09; full list of members
01 Sep 2009 AA Accounts for a small company made up to 31 October 2008
09 Oct 2008 363a Return made up to 27/09/08; full list of members
09 Oct 2008 288c Director's change of particulars / andrew delicata / 27/09/2008
17 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Oct 2007 363a Return made up to 27/09/07; full list of members
26 Oct 2007 288c Director's particulars changed
26 Oct 2007 288c Director's particulars changed
10 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
05 Jan 2007 363a Return made up to 27/09/06; full list of members
27 Nov 2006 287 Registered office changed on 27/11/06 from: 135 south lambeth road, london, SW8 1XB
15 Nov 2006 287 Registered office changed on 15/11/06 from: 100 stockwell road, london, SW9 9HR
07 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
04 Oct 2005 363a Return made up to 27/09/05; full list of members
04 Oct 2005 288c Director's particulars changed