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UPLANDS (PHASE III) LIMITED

Company number 04357276

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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)
05 Feb 2010 CH01 Director's details changed for Mr Denys Downing on 15 January 2010
05 Feb 2010 CH01 Director's details changed for Michael Anthony Polledri on 15 January 2010
05 Feb 2010 CH03 Secretary's details changed for Mr Denys Downing on 15 January 2010
05 Mar 2009 AA Accounts for a dormant company made up to 31 January 2009
04 Feb 2009 363a Return made up to 20/01/09; full list of members
14 Jan 2009 287 Registered office changed on 14/01/2009 from 32 queen anne street london W1G 8HD
09 Sep 2008 AA Accounts for a dormant company made up to 31 January 2008
08 Feb 2008 363a Return made up to 20/01/08; full list of members
08 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
08 Feb 2007 363s Return made up to 21/01/07; full list of members
14 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
30 Jan 2006 363s Return made up to 21/01/06; full list of members
07 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
24 Jan 2005 363s Return made up to 21/01/05; full list of members
22 Mar 2004 287 Registered office changed on 22/03/04 from: 32 queen anne street london W1G 8HD
22 Mar 2004 AA Accounts for a dormant company made up to 31 January 2004
25 Jan 2004 363s Return made up to 21/01/04; full list of members
18 Sep 2003 AA Accounts for a dormant company made up to 31 January 2003
06 Mar 2003 287 Registered office changed on 06/03/03 from: the conference centre unit 60, uplands business park blackhorselane, walthamstow london E17 5QJ
25 Jan 2003 363a Return made up to 21/01/03; full list of members
23 Mar 2002 395 Particulars of mortgage/charge
26 Feb 2002 288b Secretary resigned
26 Feb 2002 288b Director resigned
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New secretary appointed;new director appointed