- Company Overview for 1 UP MANAGEMENT COMPANY LIMITED (06364147)
- Filing history for 1 UP MANAGEMENT COMPANY LIMITED (06364147)
- People for 1 UP MANAGEMENT COMPANY LIMITED (06364147)
- More for 1 UP MANAGEMENT COMPANY LIMITED (06364147)
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 Sep 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
|
|
26 May 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
06 Jan 2015 | AP01 | Appointment of Mr Gideon Todes as a director on 4 June 2014 | |
08 Sep 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
|
|
11 Aug 2014 | AP03 | Appointment of Mr Todes Gideon as a secretary on 15 June 2014 | |
11 Aug 2014 | AD01 | Registered office address changed from C/O Frances Tangye Flat B 28 Lady Somerset Road London NW5 1UP to Top Flat 28 Lady Somerset Road London NW5 1UP on 11 August 2014 | |
04 Jul 2014 | TM01 | Termination of appointment of Frances Tangye as a director | |
27 Jun 2014 | TM02 | Termination of appointment of Frances Tangye as a secretary | |
19 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
06 Oct 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-06
|
|
01 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
28 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
25 Jul 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
12 Oct 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
12 Oct 2011 | AP03 | Appointment of Miss Frances Mary Tangye as a secretary | |
12 Oct 2011 | TM02 | Termination of appointment of Gillian De Candole as a secretary | |
20 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
06 Oct 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
05 Oct 2010 | AD01 | Registered office address changed from Flat C 28 Lady Somerset Road London NW5 1UP on 5 October 2010 | |
05 Oct 2010 | CH01 | Director's details changed for Frances Mary Tangye on 7 September 2010 | |
14 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
16 Nov 2009 | AR01 | Annual return made up to 7 September 2009 with full list of shareholders | |
07 Jul 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
06 Oct 2008 | 288c | Secretary's change of particulars / gillian de candole / 04/10/2008 | |
06 Oct 2008 | 363a | Return made up to 07/09/08; full list of members |