UP AND UNDER (SPECIALIST CONTRACTS) LIMITED

Company number 03588412

Date	Type	Description	View / Download
16 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(9 pages)
24 Jul 2014	TM01	Termination of appointment of Grant Williams as a director on 30 June 2014	(1 page)
08 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 200,100	(6 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(11 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 200,100	(4 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital dispensed with 31/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
22 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	(9 pages)
17 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
17 May 2012	CH01	Director's details changed for Mr Grant Williams on 17 May 2012	(2 pages)
07 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(9 pages)
09 Aug 2011	TM02	Termination of appointment of Jean Fewtrell as a secretary	(1 page)
16 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(6 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(8 pages)
22 Nov 2010	AP01	Appointment of Mr Grant Williams as a director	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Richard Herries as a director	(1 page)
06 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	(8 pages)
02 Jun 2009	288a	Director appointed richard timothy herries	(2 pages)
02 Jun 2009	288b	Appointment terminated director miles hulse	(1 page)
11 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
12 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)
30 Apr 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
24 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
16 May 2007	363a	Return made up to 16/05/07; full list of members	(3 pages)