UPMINSTER FINANCE LIMITED

Company number 04621931

Date	Type	Description	View / Download
03 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2009	363a	Return made up to 19/12/08; full list of members	(3 pages)
12 Jan 2009	288a	Director appointed mr alastair matthew cunningham	(1 page)
12 Jan 2009	AA	Accounts made up to 31 December 2008	(2 pages)
28 Jan 2008	363a	Return made up to 19/12/07; full list of members	(2 pages)
28 Jan 2008	288c	Secretary's particulars changed	(1 page)
28 Jan 2008	287	Registered office changed on 28/01/08 from: suite 401 302 regent street london W1R 6HH	(1 page)
25 Jan 2008	AA	Accounts made up to 31 December 2007	(2 pages)
17 Jan 2007	AA	Accounts made up to 31 December 2006	(2 pages)
17 Jan 2007	363a	Return made up to 19/12/06; full list of members	(2 pages)
17 Jan 2007	288c	Director's particulars changed	(1 page)
12 Jan 2006	AA	Accounts made up to 31 December 2005	(1 page)
12 Jan 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Dec 2005	363a	Return made up to 19/12/05; full list of members	(2 pages)
10 Feb 2005	AA	Accounts made up to 31 December 2004	(1 page)
10 Feb 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Feb 2005	363s	Return made up to 19/12/04; full list of members	(6 pages)
21 Jan 2004	363s	Return made up to 19/12/03; full list of members	(6 pages)
21 Jan 2004	AA	Accounts made up to 31 December 2003	(1 page)
21 Jan 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Jan 2003	287	Registered office changed on 13/01/03 from: 186 hammersmith road london W6 7DJ	(1 page)
19 Dec 2002	NEWINC	Incorporation	(16 pages)