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UPLANDS RETAIL LIMITED

Company number 04368529

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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)
12 Jul 2011 AP01 Appointment of Paul Robert Brookes as a director
12 Jul 2011 AP01 Appointment of Mr Kevin Patrick Feldman as a director
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
21 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
21 Jun 2011 CH01 Director's details changed for David Knight on 1 January 2011
21 Jun 2011 CH01 Director's details changed for Alastair James Shiner on 1 April 2011
21 Jun 2011 CH01 Director's details changed for Mr Jody Cooper on 1 January 2011
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Nov 2010 AA Full accounts made up to 30 June 2010
07 Jul 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for David Knight on 1 April 2010
07 Jul 2010 CH01 Director's details changed for Alastair James Shiner on 1 April 2010
07 Jul 2010 CH01 Director's details changed for Mr Michael Joseph Fitzpatrick on 1 April 2010
07 Jul 2010 CH01 Director's details changed for Ross Elliott Hammond on 1 April 2010
07 Jul 2010 CH01 Director's details changed for Garry Binks on 1 January 2010
07 Jul 2010 CH01 Director's details changed for Jody Cooper on 1 January 2010
07 Jul 2010 CH01 Director's details changed for Raymond John Kenny on 1 April 2010
07 Jul 2010 CH01 Director's details changed for Mr Patrick Fitzgerald on 1 April 2010
07 Jul 2010 CH03 Secretary's details changed for Ross Elliott Hammond on 1 April 2010
03 Jun 2010 MISC Section 519
27 May 2010 AUD Auditor's resignation
30 Nov 2009 AA Full accounts made up to 30 June 2009
02 Jun 2009 363a Return made up to 21/05/09; full list of members
01 Jun 2009 288c Director's change of particulars / patrick fitzgerald / 31/10/2008