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UPP (PLYMOUTH THREE) LIMITED

Company number 05016132

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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)
24 Oct 2008 288a Director appointed mark allen
21 Oct 2008 288a Director appointed gabriel simon behr
21 Oct 2008 288b Appointment terminated director robert mcclatchey
20 Oct 2008 288b Appointment terminated director clive crawford
19 Jun 2008 SA Statement of affairs
19 Jun 2008 88(2) Ad 16/04/08\gbp si 1@1=1\gbp ic 698800/698801\
13 Jun 2008 88(2) Ad 16/04/08\gbp si 491900@1=491900\gbp ic 206900/698800\
19 May 2008 123 Nc inc already adjusted 16/04/08
19 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 May 2008 395 Particulars of a mortgage or charge / charge no: 6
28 Apr 2008 288a Director appointed julian christopher william benkel
28 Apr 2008 288a Director appointed andrew john may
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
27 Feb 2008 363a Return made up to 15/01/08; full list of members
18 Feb 2008 288c Director's particulars changed
08 Jan 2008 AA Full accounts made up to 31 August 2007
05 Sep 2007 AA Full accounts made up to 31 August 2006
23 Apr 2007 AA Full accounts made up to 31 August 2005
30 Jan 2007 363a Return made up to 15/01/07; full list of members
15 Jan 2007 288c Secretary's particulars changed
28 Jun 2006 288c Director's particulars changed
12 May 2006 AA Full accounts made up to 31 August 2004