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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)
16 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
12 Aug 2005 288a New director appointed
05 May 2005 363s Return made up to 05/05/05; change of members
26 Jan 2005 288a New director appointed
24 Dec 2004 AA Total exemption full accounts made up to 30 September 2004
05 Oct 2004 AA Total exemption full accounts made up to 30 September 2003
06 Sep 2004 363s Return made up to 05/05/04; change of members
  • 363(353) ‐ Location of register of members address changed
08 Jul 2004 287 Registered office changed on 08/07/04 from: denewood nine mile ride, finchampstead wokingham berkshire RG40 4QB
19 Mar 2004 288a New secretary appointed
05 Mar 2004 288b Secretary resigned
30 May 2003 363s Return made up to 05/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
07 Nov 2002 288b Director resigned
01 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
09 May 2002 363s Return made up to 05/05/02; change of members
08 Nov 2001 AAMD Amended accounts made up to 30 September 2000
29 Jun 2001 AA Accounts for a small company made up to 30 September 2000
16 May 2001 363s Return made up to 05/05/01; change of members
13 Jun 2000 363s Return made up to 05/05/00; full list of members
  • 363(287) ‐ Registered office changed on 13/06/00
  • 363(353) ‐ Location of register of members address changed
08 Mar 2000 AA Accounts for a small company made up to 30 September 1999
07 Mar 2000 225 Accounting reference date extended from 31/05/99 to 30/09/99
21 Feb 2000 288a New director appointed
21 Feb 2000 288b Director resigned
26 Oct 1999 363s Return made up to 05/05/99; full list of members
27 Aug 1999 287 Registered office changed on 27/08/99 from: jubilee house 147 bath road slough berkshire SL1 3UX