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UPLINK PROPERTIES LIMITED

Company number 06415248

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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)
04 Oct 2013 CH01 Director's details changed for Mr Peter James Bennison on 4 October 2013
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
07 Oct 2011 TM01 Termination of appointment of Shane Ensoll as a director
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Apr 2011 AP04 Appointment of Network Secretarial Services Limited as a secretary
08 Apr 2011 AP01 Appointment of Peter James Bennison as a director
08 Apr 2011 AP01 Appointment of Andrew Clive Portlock as a director
08 Apr 2011 TM01 Termination of appointment of Belsize Directors Ltd as a director
07 Apr 2011 TM02 Termination of appointment of Belsize Secretarial Ltd as a secretary
08 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
27 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 288a Director appointed shane ensoll
18 Nov 2008 363a Return made up to 01/11/08; full list of members
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Mar 2008 288a Director appointed belsize directors LTD
19 Mar 2008 288a Secretary appointed belsize secretarial LTD
19 Mar 2008 225 Curr ext from 30/11/2008 to 31/12/2008
19 Mar 2008 287 Registered office changed on 19/03/2008 from haley homes holdings first floor centre heights 137 finchley road london NW36JG
12 Mar 2008 288b Appointment terminated director hanover directors LIMITED