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UPPER STREET MANAGEMENT COMPANY LIMITED

Company number 04272703

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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)
04 Sep 2012 AP01 Appointment of Miss Zoe Verrion as a director
03 Sep 2012 AP03 Appointment of Mrs Caroline Davey as a secretary
03 Sep 2012 TM02 Termination of appointment of Rik Fennema as a secretary
20 Aug 2012 TM01 Termination of appointment of Laura Griffiths as a director
07 Dec 2011 AP01 Appointment of Mr Gary David Griffiths as a director
26 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
14 Sep 2010 AD01 Registered office address changed from C/O Munro's, Chartered Accountants 1341 High Road High Road Whetstone London N20 9HR United Kingdom on 14 September 2010
01 Dec 2009 AD01 Registered office address changed from Flat 2 318 Upper Street London N1 2XQ on 1 December 2009
01 Dec 2009 TM01 Termination of appointment of Anna Robinson as a director
30 Nov 2009 AP03 Appointment of Mr Rik Fennema as a secretary
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Oct 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
22 Oct 2009 AP01 Appointment of Miss Anna Robinson as a director
20 Oct 2009 AD01 Registered office address changed from Flat 7 317-318 Upper Street London N1 2XQ on 20 October 2009
22 Jan 2009 288b Appointment terminated director zoe verrion
20 Jan 2009 288a Director appointed mrs laura jane griffiths
12 Jan 2009 288b Appointment terminated director francesco cascio
21 Nov 2008 288a Director appointed miss zoe verrion
15 Sep 2008 363a Return made up to 17/08/08; full list of members
15 Sep 2008 288b Appointment terminated secretary matthew goodsall
29 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jan 2008 288b Director resigned