UPP (PLYMOUTH TWO) LIMITED

Company number 03907556

Date	Type	Description	View / Download
19 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
28 Apr 2008	288a	Director appointed julian christopher william benkel	(3 pages)
28 Apr 2008	288a	Director appointed andrew john may	(3 pages)
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 6	(11 pages)
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 7	(5 pages)
27 Feb 2008	363a	Return made up to 17/01/08; full list of members	(4 pages)
18 Feb 2008	288c	Director's particulars changed	(1 page)
08 Jan 2008	AA	Full accounts made up to 31 August 2007	(19 pages)
05 Sep 2007	AA	Full accounts made up to 31 August 2006	(19 pages)
22 Feb 2007	AA	Full accounts made up to 31 August 2005	(19 pages)
23 Jan 2007	363a	Return made up to 17/01/07; full list of members	(3 pages)
15 Jan 2007	288c	Secretary's particulars changed	(1 page)
28 Jun 2006	288c	Director's particulars changed	(1 page)
20 Feb 2006	363a	Return made up to 17/01/06; full list of members	(3 pages)
08 Feb 2006	AA	Full accounts made up to 31 August 2004	(19 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)
20 Sep 2005	363a	Return made up to 17/01/05; full list of members	(6 pages)
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	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)
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 SG14 3RU	(1 page)
13 Aug 2004	288c	Secretary's particulars changed	(1 page)