UPPERMAN AND CO. LIMITED

Company number 06574281

Date	Type	Description	View / Download
18 Oct 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Jun 2011	AD01	Registered office address changed from 487a Hale End Road London E4 9PT United Kingdom on 24 June 2011	(1 page)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2010	AD01	Registered office address changed from Albany House 82-84 South End Croydon Surrey CR0 1DQ on 17 December 2010	(1 page)
20 Sep 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders Statement of capital on 2010-09-20 GBP 2	(4 pages)
20 Sep 2010	CH01	Director's details changed for Mr Anthony George Mccalla on 23 April 2010	(2 pages)
20 Sep 2010	CH01	Director's details changed for Miss Sandra Macleod on 23 April 2010	(2 pages)
17 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2010	AD01	Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS England on 25 May 2010	(1 page)
24 Aug 2009	287	Registered office changed on 24/08/2009 from trafalgar house 11 waterloo place london SW1Y 4AU	(1 page)
28 Jul 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
09 Jun 2009	MA	Memorandum and Articles of Association	(11 pages)
08 Jun 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
05 Jun 2009	CERTNM	Company name changed bayland investments LIMITED\certificate issued on 05/06/09	(2 pages)
21 May 2009	288b	Appointment Terminated Secretary temple secretaries LIMITED	(1 page)
21 May 2009	288b	Appointment Terminated Director company directors LIMITED	(1 page)
16 May 2009	287	Registered office changed on 16/05/2009 from 209 london road mitcham surrey CR4 2JD	(1 page)
06 Jun 2008	288a	Director appointed sandra macleod	(2 pages)
06 Jun 2008	288a	Director appointed anthony georhe mccalla	(2 pages)
15 May 2008	287	Registered office changed on 15/05/2008 from 788-790 finchley road london NW11 7TJ	(1 page)
23 Apr 2008	NEWINC	Incorporation	(16 pages)