UPP GROUP HOLDINGS LIMITED

Company number 05016028

Date	Type	Description	View / Download
20 Nov 2006	225	Accounting reference date extended from 31/01/06 to 31/07/06	(1 page)
10 Aug 2006	AA	Accounts made up to 31 January 2005	(12 pages)
28 Jun 2006	288c	Director's particulars changed	(1 page)
20 Feb 2006	363a	Return made up to 15/01/06; full list of members	(2 pages)
15 Feb 2006	288c	Director's particulars changed	(1 page)
03 Feb 2006	287	Registered office changed on 03/02/06 from: weston house, fourth floor 246 high holborn london WC1V 7EX	(1 page)
08 Nov 2005	288a	New director appointed	(5 pages)
04 Nov 2005	288a	New director appointed	(3 pages)
04 Nov 2005	288a	New secretary appointed	(3 pages)
28 Jul 2005	288b	Director resigned	(1 page)
28 Jul 2005	288b	Director resigned	(1 page)
28 Jul 2005	288b	Secretary resigned	(1 page)
20 Jul 2005	287	Registered office changed on 20/07/05 from: meridian house the crescent york north yorkshire YO24 1AW	(1 page)
18 Jul 2005	288b	Director resigned	(1 page)
18 Jul 2005	288b	Director resigned	(1 page)
18 Jul 2005	288b	Secretary resigned	(1 page)
08 Apr 2005	288a	New director appointed	(3 pages)
17 Mar 2005	288b	Director resigned	(1 page)
10 Feb 2005	363a	Return made up to 15/01/05; full list of members	(3 pages)
07 Feb 2005	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)
23 Dec 2004	288c	Director's particulars changed	(1 page)
30 Sep 2004	288b	Director resigned	(1 page)
17 Aug 2004	287	Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU	(1 page)
13 Aug 2004	288c	Secretary's particulars changed	(1 page)