UPPER HOUSE PROPERTIES LIMITED

Company number 05776839

Date	Type	Description	View / Download
06 May 2014	AD01	Registered office address changed from Alan House 2 Risca Road Newport Gwent NP20 4JW on 6 May 2014	(1 page)
22 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
22 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(4 pages)
10 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
18 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(4 pages)
09 Dec 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
27 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(4 pages)
19 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
20 Sep 2010	AAMD	Amended accounts made up to 31 December 2009	(3 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
09 Aug 2010	AP01	Appointment of Mrs Jacqueline Perkins as a director	(2 pages)
16 Jul 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(4 pages)
16 Jul 2010	CH01	Director's details changed for Mr Francis Staurt Henry Perkins on 11 April 2010	(2 pages)
15 Jul 2010	TM02	Termination of appointment of Me Secretaries Limited as a secretary	(1 page)
12 Jul 2010	AD01	Registered office address changed from 2Nd Floor Cas-Gwent Chambers Welsh Street Chepstow Monmouthshire NP16 5LN on 12 July 2010	(2 pages)
07 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 2009	288c	Director's change of particulars / stuart perkins / 10/06/2009	(2 pages)
01 Jun 2009	288c	Director's change of particulars / stuary perkins / 01/11/2008	(2 pages)
17 Apr 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
16 Apr 2009	288a	Director appointed mr stuary perkins	(1 page)
16 Apr 2009	288b	Appointment terminated director david jenkins	(1 page)
19 Mar 2009	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
19 Mar 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)