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UPP (MILLER STREET) B LIMITED

Company number SC216476

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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 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
15 Mar 2010 AA Full accounts made up to 31 August 2009
26 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2009 363a Return made up to 05/03/09; full list of members
09 Jan 2009 AA Full accounts made up to 31 August 2008
30 Oct 2008 288a Director appointed julian christopher william benkel
24 Oct 2008 288b Appointment terminated director robert mcclatchey
23 Oct 2008 288a Director appointed sean o'shea
23 Oct 2008 288b Appointment terminated director clive crawford
10 Sep 2008 288c Secretary's change of particulars / julian benkel / 16/11/2006
10 Apr 2008 363a Return made up to 05/03/08; full list of members
09 Jan 2008 AA Full accounts made up to 31 August 2007
04 Jul 2007 AA Full accounts made up to 31 August 2006
03 Apr 2007 363s Return made up to 05/03/07; full list of members
20 Nov 2006 AA Full accounts made up to 31 August 2005
15 May 2006 363s Return made up to 05/03/06; full list of members
28 Feb 2006 AA Full accounts made up to 31 August 2004
28 Nov 2005 419a(Scot) Dec mort/charge *
28 Nov 2005 419a(Scot) Dec mort/charge *
30 Aug 2005 363a Return made up to 05/03/05; full list of members
31 May 2005 288a New secretary appointed
10 Jan 2005 288b Secretary resigned
29 Dec 2004 288c Secretary's particulars changed
27 Aug 2004 288c Director's particulars changed
13 Aug 2004 288c Secretary's particulars changed