UPPER LODGE PROPERTIES LIMITED

Company number 03474490

Date	Type	Description	View / Download
11 Apr 2016	BONA	Bona Vacantia disclaimer	(1 page)
07 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
20 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2	(6 pages)
20 Dec 2013	AP01	Appointment of Mr Andrew David Denzil Crichton as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Michael Robert Charlton as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Mr David Perry Gaskell as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Justine Wilkinson as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Hugh Durell as a director	(1 page)
20 Dec 2013	TM02	Termination of appointment of Helm Trust Company Limited as a secretary	(1 page)
20 Dec 2013	AP04	Appointment of Mayo Secretaries Limited as a secretary	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Claire Farrow as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Lewis Buckley as a director	(1 page)
15 Feb 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
04 Jan 2013	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(17 pages)
10 Oct 2012	TM01	Termination of appointment of Peter Langton as a director	(2 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
02 Apr 2012	AR01	Annual return made up to 26 November 2011	(15 pages)
07 Nov 2011	AP01	Appointment of Lewis James Lees Buckley as a director	(3 pages)
05 Sep 2011	TM01	Termination of appointment of Sarah Langton as a director	(1 page)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
01 Feb 2011	AR01	Annual return made up to 30 September 2010	(13 pages)
08 Dec 2010	AD01	Registered office address changed from Suite 3 4 Courtfield Gardens London SW5 0PA on 8 December 2010	(1 page)
26 Oct 2010	CH01	Director's details changed for Mrs Claire Louise Farrow on 1 October 2010	(2 pages)