UPPER HOUSE FARM LIMITED

Company number 05030285

Date	Type	Description	View / Download
29 Mar 2010	CH01	Director's details changed for Mr Francis Staurt Henry Perkins on 1 January 2010	(2 pages)
29 Mar 2010	CH04	Secretary's details changed for Me Secretaries Limited on 1 January 2010	(2 pages)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 2009	288c	Director's change of particulars / francis perkins / 10/06/2009	(2 pages)
27 Feb 2009	CERTNM	Company name changed upper house farms LIMITED\certificate issued on 03/03/09	(2 pages)
13 Feb 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
30 Jan 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
30 Jan 2009	288a	Director appointed mr francis stuart henry perkins	(1 page)
30 Jan 2009	288b	Appointment terminated director philip chappell	(1 page)
30 Jan 2009	288b	Appointment terminated director patricia chappell	(1 page)
28 Jan 2009	CERTNM	Company name changed bec hire LIMITED\certificate issued on 29/01/09	(2 pages)
25 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	(2 pages)
25 Nov 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Feb 2008	363a	Return made up to 30/01/08; full list of members	(2 pages)
15 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	(2 pages)
15 Nov 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Mar 2007	363a	Return made up to 30/01/07; full list of members	(2 pages)
15 Aug 2006	AA	Total exemption small company accounts made up to 31 January 2006	(2 pages)
15 Aug 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Mar 2006	AA	Accounts for a dormant company made up to 31 January 2005	(2 pages)
13 Mar 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Mar 2006	363a	Return made up to 30/01/06; full list of members	(2 pages)
02 Mar 2006	288c	Secretary's particulars changed	(1 page)
16 Nov 2005	287	Registered office changed on 16/11/05 from: station chambers, station road, chepstow, gwent NP16 5PF	(1 page)
07 Apr 2005	363s	Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)