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UPTON SMOKERY LIMITED

Company number 05474866

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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)
25 Jun 2009 363a Return made up to 08/06/09; full list of members
25 Jun 2009 288b Appointment terminated director daniel howard
29 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
02 Oct 2008 363s Return made up to 08/06/08; no change of members
31 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
13 Nov 2007 288a New director appointed
17 Sep 2007 88(2)R Ad 17/08/07--------- £ si 25000@1=25000 £ ic 25100/50100
14 Sep 2007 363s Return made up to 08/06/07; full list of members
06 Sep 2007 123 Nc inc already adjusted 17/08/07
06 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2007 287 Registered office changed on 26/01/07 from: home farm burford oxfordshire OX18 4TE
25 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
14 Jul 2006 363s Return made up to 08/06/06; full list of members
  • 363(287) ‐ Registered office changed on 14/07/06
15 Aug 2005 88(2)R Ad 29/07/05--------- £ si 99@1=99 £ ic 1/100
28 Jun 2005 288b Director resigned
28 Jun 2005 288b Secretary resigned
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New secretary appointed
28 Jun 2005 287 Registered office changed on 28/06/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
08 Jun 2005 NEWINC Incorporation