UPP (BROADGATE PARK) LIMITED

Company number 04647260

Date	Type	Description	View / Download
11 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(15 pages)
11 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(15 pages)
11 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(15 pages)
29 Oct 2009	AP01	Appointment of Mr Sean O'shea as a director	(2 pages)
16 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
01 Apr 2009	AA	Full accounts made up to 31 August 2008	(19 pages)
11 Feb 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
27 Feb 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)
18 Feb 2008	288c	Director's particulars changed	(1 page)
08 Jan 2008	AA	Full accounts made up to 31 August 2007	(20 pages)
05 Sep 2007	AA	Full accounts made up to 31 August 2006	(20 pages)
01 Mar 2007	AA	Full accounts made up to 31 August 2005	(19 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)
05 Dec 2006	288c	Secretary's particulars changed	(1 page)
28 Jun 2006	288c	Director's particulars changed	(1 page)
07 Jun 2006	AA	Full accounts made up to 31 August 2004	(18 pages)
10 Feb 2006	363a	Return made up to 24/01/06; full list of members	(2 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	(5 pages)
24 May 2005	288a	New secretary appointed	(2 pages)
24 May 2005	287	Registered office changed on 24/05/05 from: 24 britton street london EC1M 5UA	(1 page)
11 Jan 2005	288b	Secretary resigned	(1 page)
24 Dec 2004	288c	Secretary's particulars changed	(1 page)
24 Dec 2004	287	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ	(1 page)