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UPP (BROADGATE PARK) LIMITED

Company number 04647260

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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)
27 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Aug 2004	287	Registered office changed on 17/08/04 from: frogmore hall frogmore park, watton at stone hertford hertfordshire SG14 3RU	View PDF Registered office changed on 17/08/04 from: frogmore hall frogmore park, watton at stone hertford hertfordshire SG14 3RU - link opens in a new window - 1 page (1 page)
13 Aug 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 2004	AA	Full accounts made up to 31 August 2003	View PDF Full accounts made up to 31 August 2003 - link opens in a new window - 12 pages (12 pages)
17 Mar 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
08 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2004	363a	Return made up to 24/01/04; full list of members	View PDF Return made up to 24/01/04; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
04 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of auds 26/09/03	View PDF Resolutions RES13 ‐ Remuneration of auds 26/09/03 - link opens in a new window - 1 page (1 page)
13 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
21 Jun 2003	225	Accounting reference date shortened from 31/01/04 to 31/08/03	View PDF Accounting reference date shortened from 31/01/04 to 31/08/03 - link opens in a new window - 1 page (1 page)
21 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)

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UPP (BROADGATE PARK) LIMITED

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