PETER UPTON LIMITED

Company number 03695259

Date	Type	Description	View / Download
30 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(12 pages)
02 May 2013	MR01	Registration of charge 036952590001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991.	(8 pages)
07 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(3 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
08 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
03 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(3 pages)
27 Sep 2011	AD01	Registered office address changed from the Counting House, 7 Bridge Street, Maidenhead Berkshire SL6 8LR on 27 September 2011	(1 page)
15 Feb 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(3 pages)
11 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
04 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(4 pages)
04 Jan 2010	CH01	Director's details changed for Mr. John Henry Peter Upton on 1 January 2010	(2 pages)
10 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
10 Nov 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(3 pages)
02 Mar 2009	288b	Appointment terminated secretary tracy chamberlain	(1 page)
29 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
06 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
06 Mar 2008	363a	Return made up to 01/01/08; full list of members	(3 pages)
02 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
17 Feb 2007	363s	Return made up to 01/01/07; full list of members	(6 pages)
15 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
02 Oct 2006	287	Registered office changed on 02/10/06 from: 34 forlease road maidenhead berkshire SL6 1RU	(1 page)
03 Mar 2006	363s	Return made up to 01/01/06; full list of members	(6 pages)
04 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)
20 Jan 2005	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
17 Jan 2005	363s	Return made up to 01/01/05; full list of members 363(288) ‐ Secretary resigned	(7 pages)