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NO 61-67 UPTON PARK MANAGEMENT LIMITED

Company number 03557444

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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)
08 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
15 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
09 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
13 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
10 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Janice Dorothy Jones on 1 October 2009
10 May 2010 CH04 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009
10 May 2010 CH01 Director's details changed for Michael Robert Alan Burns on 1 October 2009
26 Nov 2009 AA Total exemption full accounts made up to 30 September 2009
09 Jun 2009 288b Appointment terminated director sula bransden
06 May 2009 363a Return made up to 05/05/09; full list of members
12 Jan 2009 AA Total exemption full accounts made up to 30 September 2008
08 May 2008 363a Return made up to 05/05/08; full list of members
07 May 2008 190 Location of debenture register
07 May 2008 287 Registered office changed on 07/05/2008 from john mortimer property management LTD bagshot road bracknell berkshire RG12 9SE
07 May 2008 353 Location of register of members
04 Apr 2008 288b Appointment terminated director katie baxter
29 Mar 2008 AA Total exemption full accounts made up to 30 September 2007
05 Sep 2007 288a New director appointed
17 Aug 2007 288a New director appointed
15 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
13 Jun 2007 288b Director resigned
06 Jun 2007 363s Return made up to 05/05/07; change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Dec 2006 287 Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN
15 Jun 2006 363s Return made up to 05/05/06; full list of members