41 UPPER BROOK STREET MANAGEMENT LIMITED

Company number 04343707

Date	Type	Description	View / Download
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
14 Apr 2016	AD01	Registered office address changed from C/O Sentinel Residential Ltd 19/20 Noel Street London W1F 8GW to 13 Langton Street Langton Street London SW10 0JL on 14 April 2016	(1 page)
09 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Apr 2016	AR01	Annual return made up to 15 December 2015 no member list	(3 pages)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(4 pages)
15 Dec 2014	AR01	Annual return made up to 15 December 2014 no member list	(3 pages)
06 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
27 Feb 2014	AP01	Appointment of Simon Robert Fenwick as a director on 17 January 2014	(3 pages)
24 Jan 2014	TM01	Termination of appointment of David John Gaynor as a director on 17 January 2014	(1 page)
24 Jan 2014	AD01	Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR on 24 January 2014	(1 page)
24 Jan 2014	TM02	Termination of appointment of Pitsec Limited as a secretary on 24 January 2014	(1 page)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sec 239 ca 2006 ratifies & app the conduct of the sole dir 12/11/2013	(17 pages)
15 Dec 2013	AR01	Annual return made up to 15 December 2013 no member list	(4 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
17 Dec 2012	AR01	Annual return made up to 15 December 2012 no member list	(4 pages)
24 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(4 pages)
15 Dec 2011	AR01	Annual return made up to 15 December 2011 no member list	(4 pages)
08 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(4 pages)
26 Aug 2011	AD02	Register inspection address has been changed from C/O Pitmans the Anchorage 34 Bridge St Reading Berkshire RG1 7SR United Kingdom	(1 page)
15 Dec 2010	AR01	Annual return made up to 15 December 2010 no member list	(4 pages)
15 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2010	AD02	Register inspection address has been changed	(1 page)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(4 pages)
17 Dec 2009	AR01	Annual return made up to 17 December 2009 no member list	(3 pages)

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