UPPER MEADOW (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED

Company number 06376449

Date	Type	Description	View / Download
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 19 September 2011 GBP 3	(3 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 40	(3 pages)
15 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(7 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 30 January 2010	(5 pages)
05 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
21 Sep 2009	363a	Return made up to 20/09/09; full list of members	(4 pages)
13 May 2009	AA	Accounts for a dormant company made up to 30 January 2009	(2 pages)
13 Apr 2009	288b	Appointment terminated director philip brown	(1 page)
13 Apr 2009	288a	Director appointed graham alan cunningham	(2 pages)
13 Apr 2009	288a	Director appointed jonathan cook	(2 pages)
14 Oct 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
14 Oct 2008	288c	Director's change of particulars / damian o'hara / 19/09/2008	(1 page)
15 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Dec 2007	123	£ nc 48/58 11/12/07	(1 page)
14 Dec 2007	225	Accounting reference date extended from 30/09/08 to 30/01/09	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288b	Secretary resigned	(1 page)
01 Oct 2007	288a	New director appointed	(1 page)
01 Oct 2007	288a	New director appointed	(1 page)
01 Oct 2007	288a	New secretary appointed	(1 page)
20 Sep 2007	NEWINC	Incorporation	(19 pages)

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