UPLANDS GROUP (1) LIMITED

Company number 05099803

Date	Type	Description	View / Download
26 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2009	652a	Application for striking-off	(1 page)
20 May 2009	363a	Return made up to 13/04/09; full list of members	(3 pages)
09 May 2009	CERTNM	Company name changed uplands group LIMITED\certificate issued on 13/05/09	(2 pages)
22 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Dividend 08/07/2008	(2 pages)
18 Jul 2008	288b	Appointment Terminate, Director And Secretary Elwyn Ernest Jones Logged Form	(1 page)
16 Apr 2008	363a	Return made up to 13/04/08; full list of members	(3 pages)
13 Dec 2007	AA	Full accounts made up to 30 April 2007	(9 pages)
01 Jun 2007	363s	Return made up to 13/04/07; no change of members	(7 pages)
01 Jun 2007	363(288)	Director's particulars changed
09 Mar 2007	AA	Accounts for a small company made up to 30 April 2006	(8 pages)
30 May 2006	363s	Return made up to 13/04/06; full list of members	(7 pages)
02 Feb 2006	AA	Full accounts made up to 30 April 2005	(9 pages)
23 May 2005	363s	Return made up to 13/04/05; full list of members	(7 pages)
30 Jul 2004	88(3)	Particulars of contract relating to shares	(4 pages)
30 Jul 2004	88(2)R	Ad 30/04/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
28 Jul 2004	CERTNM	Company name changed windowstream LIMITED\certificate issued on 28/07/04	(3 pages)
27 May 2004	287	Registered office changed on 27/05/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
27 May 2004	288a	New director appointed	(2 pages)
27 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
25 May 2004	288b	Secretary resigned	(1 page)
25 May 2004	288b	Director resigned	(1 page)
13 Apr 2004	NEWINC	Incorporation	(17 pages)