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UPP (READING) LIMITED

Company number 03903661

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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)
20 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
20 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
07 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 12
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 13
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 14
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Nov 2011 AA Group of companies' accounts made up to 31 August 2011
15 Sep 2011 AP01 Appointment of Mr Robert Sean Mcclatchey as a director
15 Sep 2011 CH01 Director's details changed for Mr Gabriel Simon Behr on 7 June 2011
31 Mar 2011 AD01 Registered office address changed from Fourth Floor Weston House 246 High Holborn London WC1V 7EX on 31 March 2011
23 Mar 2011 AP01 Appointment of Mr Julian Christopher William Benkel as a director
23 Mar 2011 AP01 Appointment of Mr Andrew David Clapp as a director
23 Mar 2011 TM01 Termination of appointment of Mark Allen as a director
25 Feb 2011 AA Group of companies' accounts made up to 31 August 2010
04 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
23 Feb 2010 AA Group of companies' accounts made up to 31 August 2009
04 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
16 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2009 363a Return made up to 10/01/09; full list of members
06 Jan 2009 AA Full accounts made up to 31 August 2008
28 Nov 2008 395 Particulars of a mortgage or charge / charge no: 10