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UPPER PROPERTIES LIMITED

Company number 04695831

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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)
12 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Jun 2009 AA Accounts for a small company made up to 31 March 2008
21 Apr 2009 363a Return made up to 12/03/09; full list of members
27 Jan 2009 225 Accounting reference date shortened from 29/03/2008 to 28/03/2008
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Apr 2008 AA Accounts for a small company made up to 31 March 2007
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Mar 2008 363a Return made up to 12/03/08; full list of members
01 Feb 2008 225 Accounting reference date shortened from 30/03/07 to 29/03/07
02 Aug 2007 AA Accounts for a small company made up to 31 March 2006
12 Mar 2007 363a Return made up to 12/03/07; full list of members
15 Nov 2006 AA Accounts for a small company made up to 31 March 2005
31 Mar 2006 363a Return made up to 12/03/06; full list of members
02 Feb 2006 225 Accounting reference date shortened from 31/03/05 to 30/03/05
05 Aug 2005 AA Accounts for a small company made up to 31 March 2004
17 Mar 2005 363a Return made up to 12/03/05; full list of members
22 Mar 2004 363a Return made up to 12/03/04; full list of members
17 Jul 2003 395 Particulars of mortgage/charge
04 Jun 2003 288a New secretary appointed
04 Jun 2003 288a New director appointed
04 Jun 2003 287 Registered office changed on 04/06/03 from: the studio, st nicholas close elstree herts WD6 3EW
31 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2003 288b Director resigned