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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)
07 Mar 2005 288a New director appointed
11 Oct 2004 288b Secretary resigned
11 Oct 2004 288b Director resigned
11 Oct 2004 288a New secretary appointed
11 Oct 2004 AA Full accounts made up to 30 April 2004
19 Aug 2004 403a Declaration of satisfaction of mortgage/charge
24 Feb 2004 363s Return made up to 06/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Feb 2004 AA Full accounts made up to 30 April 2003
01 Jul 2003 395 Particulars of mortgage/charge
19 Jun 2003 288b Secretary resigned
11 Jun 2003 363s Return made up to 06/02/03; full list of members
04 Jun 2003 225 Accounting reference date extended from 28/02/03 to 30/04/03
20 May 2003 288a New secretary appointed
16 May 2003 88(2)R Ad 01/05/02--------- £ si 429@1=429 £ ic 1/430
07 May 2003 MISC Rescinding 88(2) dated 01/05/02
13 Nov 2002 288a New director appointed
28 Oct 2002 88(2)R Ad 01/05/02--------- £ si 430@1=430 £ ic 1/431
28 Oct 2002 288a New director appointed
11 Sep 2002 395 Particulars of mortgage/charge
25 Feb 2002 287 Registered office changed on 25/02/02 from: pembroke house 7 brunswick square, bristol BS2 8PE
25 Feb 2002 288a New secretary appointed
25 Feb 2002 288a New director appointed
25 Feb 2002 288b Secretary resigned
25 Feb 2002 288b Director resigned
06 Feb 2002 NEWINC Incorporation