UPP (LANCASTER) HOLDINGS LIMITED

Company number 04647019

Date	Type	Description	View / Download
29 Oct 2008	288a	Director appointed david james lomas	(3 pages)
28 Oct 2008	288a	Director appointed anita catherine gregson	(3 pages)
24 Oct 2008	288a	Director appointed mark allen	(4 pages)
21 Oct 2008	288a	Director appointed gabriel simon behr	(2 pages)
21 Oct 2008	288b	Appointment terminated director robert mcclatchey	(1 page)
27 Feb 2008	363a	Return made up to 24/01/08; full list of members	(4 pages)
18 Feb 2008	288c	Director's particulars changed	(1 page)
08 Jan 2008	AA	Full accounts made up to 30 September 2007	(26 pages)
30 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Sep 2007	AA	Group of companies' accounts made up to 30 September 2006	(25 pages)
25 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(7 pages)
25 Jun 2007	88(2)R	Ad 05/06/07--------- £ si 840000@1=840000 £ ic 1159800/1999800	(2 pages)
25 Jun 2007	123	Nc inc already adjusted 05/06/06	(1 page)
25 Jun 2007	122	Conso 05/06/07	(1 page)
20 Jun 2007	395	Particulars of mortgage/charge	(8 pages)
15 Jun 2007	395	Particulars of mortgage/charge	(10 pages)
26 Jan 2007	AA	Group of companies' accounts made up to 30 September 2005	(22 pages)
23 Jan 2007	363a	Return made up to 24/01/07; full list of members	(2 pages)
15 Jan 2007	288c	Secretary's particulars changed	(1 page)
28 Jun 2006	288c	Director's particulars changed	(1 page)
24 May 2006	AA	Group of companies' accounts made up to 30 September 2004	(21 pages)
20 Feb 2006	363a	Return made up to 24/01/06; full list of members	(3 pages)
28 Sep 2005	287	Registered office changed on 28/09/05 from: weston house fourth floor 246 high holborn london WC1V 7EX	(1 page)
20 Sep 2005	363a	Return made up to 24/01/05; full list of members	(6 pages)
24 May 2005	288a	New secretary appointed	(2 pages)