UPP (YORK) LIMITED

Company number 04116165

Date	Type	Description	View / Download
23 Mar 2011	TM01	Termination of appointment of Mark Allen as a director	(1 page)
23 Mar 2011	AD01	Registered office address changed from Fourth Floor Weston House 246 High Holborn London WC1V 7EX on 23 March 2011	(1 page)
24 Feb 2011	AA	Full accounts made up to 31 August 2010	(19 pages)
14 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(5 pages)
12 Nov 2010	TM01	Termination of appointment of Clive Crawford as a director	(1 page)
23 Feb 2010	AA	Full accounts made up to 31 August 2009	(19 pages)
22 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
16 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Jan 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
06 Jan 2009	AA	Full accounts made up to 31 August 2008	(22 pages)
24 Oct 2008	288b	Appointment terminated director andrew may	(1 page)
24 Oct 2008	288a	Director appointed mark allen	(4 pages)
21 Oct 2008	288a	Director appointed gabriel simon behr	(2 pages)
21 Oct 2008	288b	Appointment terminated director robert mcclatchey	(1 page)
18 Feb 2008	288c	Director's particulars changed	(1 page)
22 Jan 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
08 Jan 2008	AA	Full accounts made up to 31 August 2007	(20 pages)
26 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
21 Sep 2007	395	Particulars of mortgage/charge	(11 pages)
21 Sep 2007	395	Particulars of mortgage/charge	(8 pages)
06 Sep 2007	288a	New director appointed	(3 pages)