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UPTOWN PROPERTIES SPAIN LIMITED

Company number 04236825

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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)
03 Aug 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	CH04	Secretary's details changed for Acquarius Company Secretaries Limited on 18 June 2010	View PDF Secretary's details changed for Acquarius Company Secretaries Limited on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Sergio Gilbert Garcia on 18 June 2010	View PDF Director's details changed for Sergio Gilbert Garcia on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2009	AA	Total exemption full accounts made up to 17 June 2009	View PDF Total exemption full accounts made up to 17 June 2009 - link opens in a new window - 9 pages (9 pages)
13 May 2009	288c	Secretary's change of particulars / acquarius company secretaries LIMITED / 27/04/2009	View PDF Secretary's change of particulars / acquarius company secretaries LIMITED / 27/04/2009 - link opens in a new window - 1 page (1 page)
12 May 2009	288c	Secretary's change of particulars / acquarius company secretaries LIMITED / 27/04/2009	View PDF Secretary's change of particulars / acquarius company secretaries LIMITED / 27/04/2009 - link opens in a new window - 1 page (1 page)
04 Aug 2008	AA	Full accounts made up to 17 June 2008	View PDF Full accounts made up to 17 June 2008 - link opens in a new window - 9 pages (9 pages)
18 Jul 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Aug 2007	AA	Total exemption full accounts made up to 17 June 2007	View PDF Total exemption full accounts made up to 17 June 2007 - link opens in a new window - 9 pages (9 pages)
22 Jun 2007	363a	Return made up to 18/06/07; full list of members	View PDF Return made up to 18/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Jul 2006	AA	Total exemption full accounts made up to 17 June 2006	View PDF Total exemption full accounts made up to 17 June 2006 - link opens in a new window - 9 pages (9 pages)
20 Jul 2006	363s	Return made up to 18/06/06; full list of members	View PDF Return made up to 18/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jan 2006	AA	Total exemption full accounts made up to 17 June 2005	View PDF Total exemption full accounts made up to 17 June 2005 - link opens in a new window - 9 pages (9 pages)
11 Jul 2005	363s	Return made up to 18/06/05; full list of members	View PDF Return made up to 18/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 2004	363s	Return made up to 18/06/04; full list of members	View PDF Return made up to 18/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jun 2004	AA	Total exemption full accounts made up to 17 June 2004	View PDF Total exemption full accounts made up to 17 June 2004 - link opens in a new window - 8 pages (8 pages)
04 Mar 2004	287	Registered office changed on 04/03/04 from: 3RD floor 45-47 cornhill london EC3V 3PD	View PDF Registered office changed on 04/03/04 from: 3RD floor 45-47 cornhill london EC3V 3PD - link opens in a new window - 1 page (1 page)
23 Jan 2004	AA	Total exemption full accounts made up to 17 June 2003	View PDF Total exemption full accounts made up to 17 June 2003 - link opens in a new window - 10 pages (10 pages)
06 Jan 2004	225	Accounting reference date shortened from 30/06/03 to 17/06/03	View PDF Accounting reference date shortened from 30/06/03 to 17/06/03 - link opens in a new window - 1 page (1 page)
14 Nov 2003	363s	Return made up to 18/06/03; full list of members; amend	View PDF Return made up to 18/06/03; full list of members; amend - link opens in a new window - 6 pages (6 pages)
16 Sep 2003	363s	Return made up to 18/06/03; full list of members	View PDF Return made up to 18/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 2002	AA	Accounts for a dormant company made up to 30 June 2002	View PDF Accounts for a dormant company made up to 30 June 2002 - link opens in a new window - 3 pages (3 pages)
18 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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