UPLANDS ONETELCO LTD

Company number 03977335

Date	Type	Description	View / Download
02 Feb 2006	AA	Full accounts made up to 30 April 2005	(17 pages)
06 May 2005	363s	Return made up to 05/04/05; full list of members	(7 pages)
06 Jan 2005	AA	Full accounts made up to 30 April 2004	(33 pages)
15 Apr 2004	363s	Return made up to 05/04/04; full list of members	(7 pages)
10 Feb 2004	AA	Full accounts made up to 30 April 2003	(18 pages)
07 Sep 2003	363s	Return made up to 20/04/03; full list of members	(7 pages)
16 Apr 2003	AUD	Auditor's resignation	(2 pages)
05 Mar 2003	AA	Full accounts made up to 30 April 2002	(25 pages)
30 Dec 2002	363s	Return made up to 20/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 May 2002	AA	Accounts for a dormant company made up to 30 April 2001	(1 page)
01 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Dec 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Dec 2001	288b	Director resigned	(1 page)
18 Dec 2001	288a	New director appointed	(2 pages)
29 May 2001	363s	Return made up to 20/04/01; full list of members	(6 pages)
05 May 2001	395	Particulars of mortgage/charge	(3 pages)
19 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 2001	288a	New director appointed	(2 pages)
19 Mar 2001	288b	Secretary resigned	(1 page)
19 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	287	Registered office changed on 19/03/01 from: 1 mitchell lane, bristol, avon BS1 6BZ	(1 page)
19 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Jun 2000	CERTNM	Company name changed MC127 LIMITED\certificate issued on 30/06/00	(2 pages)
20 Apr 2000	NEWINC	Incorporation	(14 pages)