UHP INVESTMENTS LIMITED

Company number 05002716

Date	Type	Description	View / Download
09 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
09 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2007	395	Particulars of mortgage/charge	(7 pages)
16 Aug 2007	88(2)R	Ad 20/07/07--------- £ si 1@1=1 £ ic 1352/1353	(2 pages)
16 Aug 2007	88(2)R	Ad 20/07/07--------- £ si 1350@1=1350 £ ic 2/1352	(2 pages)
04 Aug 2007	123	Nc inc already adjusted 20/07/07	(2 pages)
04 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
21 Jul 2007	AA	Total exemption full accounts made up to 31 March 2007	(12 pages)
07 Jun 2007	288c	Director's particulars changed	(1 page)
06 Jun 2007	288a	New director appointed	(1 page)
17 Apr 2007	363a	Return made up to 16/04/07; full list of members	(2 pages)
05 Apr 2007	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
04 Apr 2007	363a	Return made up to 01/04/07; full list of members	(2 pages)
22 Mar 2007	88(2)R	Ad 20/02/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
12 Mar 2007	288a	New director appointed	(1 page)
12 Mar 2007	288b	Director resigned	(1 page)
05 Jan 2007	363a	Return made up to 23/12/06; full list of members	(2 pages)
24 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2006	363a	Return made up to 23/12/05; full list of members	(2 pages)
29 Jul 2005	AA	Total exemption full accounts made up to 31 March 2005	(8 pages)
27 Jun 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
26 Jan 2005	363s	Return made up to 23/12/04; full list of members 363(287) ‐ Registered office changed on 26/01/05 363(288) ‐ Secretary's particulars changed	(6 pages)