UPPER FIELD DEVELOPMENTS LIMITED

Company number 03610033

Date	Type	Description	View / Download
18 Aug 2004	363s	Return made up to 05/08/04; full list of members	(8 pages)
29 Jun 2004	AA	Total exemption full accounts made up to 31 August 2003	(8 pages)
04 Sep 2003	363s	Return made up to 05/08/03; full list of members	(8 pages)
02 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
30 Jun 2003	AA	Total exemption full accounts made up to 31 August 2002	(8 pages)
20 Jun 2003	288c	Director's particulars changed	(1 page)
03 Sep 2002	363s	Return made up to 05/08/02; full list of members	(8 pages)
29 May 2002	AA	Total exemption full accounts made up to 31 August 2001	(9 pages)
06 Sep 2001	363s	Return made up to 05/08/01; full list of members	(7 pages)
31 Aug 2001	AA	Total exemption full accounts made up to 31 August 2000	(9 pages)
23 Aug 2000	363s	Return made up to 05/08/00; full list of members	(7 pages)
22 Aug 2000	AA	Accounts made up to 31 August 1999	(2 pages)
06 Jun 2000	287	Registered office changed on 06/06/00 from: prospect house 18 clare road halifax west yorkshire HX1 2HX	(1 page)
16 Dec 1999	288a	New director appointed	(2 pages)
16 Dec 1999	288a	New director appointed	(2 pages)
09 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
15 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
15 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
13 Sep 1999	CERTNM	Company name changed purpleframe LIMITED\certificate issued on 14/09/99	(2 pages)
03 Sep 1999	363s	Return made up to 05/08/99; full list of members	(6 pages)
03 Sep 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 1998	288a	New director appointed	(2 pages)
12 Oct 1998	288b	Secretary resigned	(1 page)
12 Oct 1998	288b	Director resigned	(1 page)