UPP (BROADGATE PARK) HOLDINGS LIMITED

Company number 04647273

Date	Type	Description	View / Download
23 Feb 2010	AA	Group of companies' accounts made up to 31 August 2009	(22 pages)
02 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
25 Jan 2010	TM01	Termination of appointment of Clive Crawford as a director	(1 page)
16 Dec 2009	AP01	Appointment of Mr Mark Allen as a director	(2 pages)
16 Dec 2009	TM01	Termination of appointment of Robert Mcclatchey as a director	(1 page)
16 Dec 2009	AP01	Appointment of Mr Gabriel Simon Behr as a director	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
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	(9 pages)
01 Apr 2009	AA	Group of companies' accounts made up to 31 August 2008	(25 pages)
11 Feb 2009	363a	Return made up to 24/01/09; full list of members	(6 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
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	Group of companies' accounts made up to 31 August 2007	(26 pages)
05 Sep 2007	AA	Group of companies' accounts made up to 31 August 2006	(25 pages)
01 Mar 2007	AA	Group of companies' accounts made up to 31 August 2005	(26 pages)
23 Jan 2007	363a	Return made up to 24/01/07; full list of members	(3 pages)
15 Jan 2007	288c	Secretary's particulars changed	(1 page)
27 Jun 2006	288c	Director's particulars changed	(1 page)
07 Jun 2006	AA	Group of companies' accounts made up to 31 August 2004	(23 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	(7 pages)
24 May 2005	288a	New secretary appointed	(2 pages)