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UPHILL PARK LIMITED

Company number 06860381

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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)
14 May 2014	MR04	Satisfaction of charge 068603810003 in full	View PDF Satisfaction of charge 068603810003 in full - link opens in a new window - 4 pages (4 pages)
12 May 2014	MR01	Registration of charge 068603810005	View PDF Registration of charge 068603810005 - link opens in a new window - 40 pages (40 pages)
26 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
05 Jun 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 May 2013	MR01	Registration of charge 068603810003	View PDF Registration of charge 068603810003 - link opens in a new window - 10 pages (10 pages)
29 May 2013	MR01	Registration of charge 068603810004	View PDF Registration of charge 068603810004 - link opens in a new window - 26 pages (26 pages)
21 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	AD01	Registered office address changed from 6 Commerce Road Lynch Wood Peterborough PE2 6LR England on 19 September 2012	View PDF Registered office address changed from 6 Commerce Road Lynch Wood Peterborough PE2 6LR England on 19 September 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	View PDF Previous accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
09 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2011	AD01	Registered office address changed from Fineshade Abbey Fineshade Corby Northamptonshire NN17 3BA United Kingdom on 9 May 2011	View PDF Registered office address changed from Fineshade Abbey Fineshade Corby Northamptonshire NN17 3BA United Kingdom on 9 May 2011 - link opens in a new window - 1 page (1 page)
18 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
24 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 March 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 1	View PDF Statement of capital following an allotment of shares on 2 October 2009 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Oct 2009	AP01	Appointment of Mr Anthony James Barney as a director	View PDF Appointment of Mr Anthony James Barney as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AP01	Appointment of Donna Michelle Barney as a director	View PDF Appointment of Donna Michelle Barney as a director - link opens in a new window - 2 pages (2 pages)

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