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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)
28 Nov 2008 AA Full accounts made up to 30 June 2008
23 Oct 2008 287 Registered office changed on 23/10/2008 from milands house, rock road keynsham bristol BS31 1BP
18 Jun 2008 363s Return made up to 21/05/08; full list of members; amend
21 May 2008 363a Return made up to 21/05/08; full list of members
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Apr 2008 155(6)a Declaration of assistance for shares acquisition
20 Mar 2008 288a Director appointed garry binks
20 Mar 2008 288a Director appointed david knight
20 Mar 2008 288a Director appointed ross hammond
20 Mar 2008 288a Director appointed alastair shiner
20 Mar 2008 288a Director appointed jody cooper
27 Dec 2007 AA Full accounts made up to 30 June 2007
03 Jun 2007 363s Return made up to 21/05/07; full list of members
17 May 2007 AUD Auditor's resignation
27 Apr 2007 395 Particulars of mortgage/charge
25 Apr 2007 AA Full accounts made up to 30 June 2006
12 Feb 2007 288c Secretary's particulars changed
12 Feb 2007 288c Director's particulars changed
12 Feb 2007 363a Return made up to 06/02/07; full list of members
26 Jun 2006 AA Full accounts made up to 30 June 2005
06 Feb 2006 363a Return made up to 06/02/06; full list of members
06 Feb 2006 287 Registered office changed on 06/02/06 from: po box 128 rock road keynsham bristol BS31 9AN
15 Dec 2005 287 Registered office changed on 15/12/05 from: creswick house 9-11 small street bristol BS1 1DB
16 Mar 2005 363s Return made up to 06/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2005 225 Accounting reference date extended from 30/04/05 to 30/06/05