UPP (RNCM) HOLDINGS LIMITED

Company number 03873779

Date	Type	Description	View / Download
15 Jan 2007	288c	Secretary's particulars changed	(1 page)
28 Jun 2006	288c	Director's particulars changed	(1 page)
02 Mar 2006	AA	Group of companies' accounts made up to 31 August 2004	(21 pages)
13 Jan 2006	363a	Return made up to 19/12/05; full list of members	(3 pages)
26 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Sep 2005	287	Registered office changed on 28/09/05 from: weston house fourth floor 246 high holborn london WC1V 7EX	(1 page)
24 May 2005	288a	New secretary appointed	(2 pages)
24 May 2005	287	Registered office changed on 24/05/05 from: 24 britton street london EC1M 5UA	(1 page)
11 Jan 2005	288b	Secretary resigned	(1 page)
24 Dec 2004	363a	Return made up to 19/12/04; full list of members	(3 pages)
24 Dec 2004	288c	Secretary's particulars changed	(1 page)
24 Dec 2004	287	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ	(1 page)
14 Sep 2004	AA	Group of companies' accounts made up to 31 August 2003	(20 pages)
27 Aug 2004	288c	Director's particulars changed	(1 page)
17 Aug 2004	287	Registered office changed on 17/08/04 from: frogmore hall frogmore park, watton at stone hertford hertfordshire SG14 3RU	(1 page)
13 Aug 2004	288c	Secretary's particulars changed	(1 page)
24 Jun 2004	288b	Director resigned	(1 page)
23 Jun 2004	288b	Director resigned	(1 page)
17 Mar 2004	288c	Secretary's particulars changed	(1 page)
11 Mar 2004	288a	New director appointed	(7 pages)
08 Mar 2004	288b	Director resigned	(1 page)
29 Jan 2004	288c	Director's particulars changed	(1 page)
29 Dec 2003	363a	Return made up to 09/11/03; full list of members	(8 pages)
19 Dec 2003	288b	Director resigned	(1 page)