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UPMINSTER LIMITED

Company number 05766337

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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)
07 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
23 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
15 Jan 2010 AP03 Appointment of Mrs Kathleen Mary Gricks as a secretary
15 Jan 2010 TM02 Termination of appointment of Daniel Gricks as a secretary
15 Jan 2010 TM01 Termination of appointment of Kathleen Gricks as a director
03 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
07 Apr 2009 363a Return made up to 03/04/09; full list of members
20 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Jun 2008 363a Return made up to 03/04/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Apr 2007 363a Return made up to 03/04/07; full list of members
30 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consent short notice 29/04/06
17 May 2006 88(2)R Ad 29/04/06--------- £ si 2@1=2 £ ic 100/102
16 May 2006 88(2)R Ad 09/05/06--------- £ si 23@1=23 £ ic 77/100
16 May 2006 88(2)R Ad 09/05/06--------- £ si 75@1=75 £ ic 2/77
03 Apr 2006 NEWINC Incorporation