UPPER DRIVE MANAGEMENT COMPANY LIMITED

Company number 06271575

Date	Type	Description	View / Download
11 Sep 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11	(5 pages)
31 Jul 2013	AD01	Registered office address changed from Coach House 26 Marlborough Place Brighton East Sussex BN1 1UB on 31 July 2013	(1 page)
25 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
18 Jun 2012	AR01	Annual return made up to 6 June 2012	(14 pages)
29 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
21 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(14 pages)
16 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
15 Jun 2010	AR01	Annual return made up to 6 June 2010	(14 pages)
14 May 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
19 Jun 2009	363a	Return made up to 06/06/09; no change of members	(4 pages)
19 Jun 2009	288c	Director's change of particulars / joseph mcnulty / 31/05/2009	(1 page)
19 Jun 2009	288c	Director's change of particulars / jonathan wright / 31/05/2009	(1 page)
25 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
22 Dec 2008	363a	Return made up to 04/07/08; full list of members	(5 pages)
03 Dec 2008	288b	Appointment terminated secretary jonathan wright	(1 page)
03 Dec 2008	288a	Secretary appointed stephen james howlett	(2 pages)
22 Sep 2008	287	Registered office changed on 22/09/2008 from 12 quays reach carolina way salford quays manchester M50 2ZY	(1 page)
01 Apr 2008	288a	Director appointed joseph patrick mcnulty	(2 pages)
18 Mar 2008	288b	Appointment terminated secretary ian stanistreet	(1 page)
18 Mar 2008	288b	Appointment terminated director nicholas bent	(1 page)
18 Mar 2008	288b	Appointment terminated director paul miller	(1 page)
17 Mar 2008	288a	Director and secretary appointed jonathan wright	(2 pages)
24 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jun 2007	287	Registered office changed on 27/06/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR	(1 page)