FIFTY FOUR TO SIXTY UPTON CRESCENT LIMITED

Company number 04384988

Date	Type	Description	View / Download
19 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
18 Mar 2011	CERTNM	Company name changed 58 upton crescent LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(4 pages)
29 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
26 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
26 Mar 2010	AP01	Appointment of Mrs Marie Antoinette Ford as a director	(2 pages)
25 Mar 2010	AD01	Registered office address changed from 56 Upton Crescent Basingstoke Hampshire RG21 5SW on 25 March 2010	(1 page)
25 Mar 2010	TM01	Termination of appointment of Clare Wright as a director	(1 page)
25 Mar 2010	TM02	Termination of appointment of George Buckley as a secretary	(1 page)
25 Mar 2010	TM01	Termination of appointment of George Buckley as a director	(1 page)
18 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
16 Apr 2009	287	Registered office changed on 16/04/2009 from 54 upton crescent basingstoke hampshire RG21 5SW	(1 page)
16 Apr 2009	288a	Secretary appointed clare wright	(2 pages)
02 Mar 2009	363a	Return made up to 01/03/09; full list of members	(5 pages)
15 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
02 Jun 2008	288a	Director appointed clare wright	(2 pages)
19 Mar 2008	363a	Return made up to 01/03/08; full list of members	(5 pages)
16 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
13 Sep 2007	288b	Director resigned	(1 page)
30 Mar 2007	363a	Return made up to 01/03/07; full list of members	(3 pages)
08 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(6 pages)
06 Mar 2006	363a	Return made up to 01/03/06; full list of members	(3 pages)
16 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(6 pages)
10 Jun 2005	363s	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/06/05	(8 pages)
10 Jun 2005	288b	Secretary resigned	(1 page)