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UNION PROPERTY HOLDINGS (LONDON) LIMITED

Company number 00423829

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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)
17 Sep 2004 AA Full accounts made up to 31 March 2004
14 Apr 2004 288a New director appointed
11 Mar 2004 288c Secretary's particulars changed
15 Jan 2004 363a Return made up to 31/12/03; full list of members
09 Jan 2004 AUD Auditor's resignation
27 Sep 2003 403a Declaration of satisfaction of mortgage/charge
09 Sep 2003 AA Full accounts made up to 31 March 2003
29 Jan 2003 363a Return made up to 31/12/02; full list of members
26 Sep 2002 AA Full accounts made up to 31 March 2002
08 Mar 2002 288a New director appointed
11 Jan 2002 363a Return made up to 31/12/01; no change of members
13 Sep 2001 AA Full accounts made up to 31 March 2001
12 Jul 2001 288a New director appointed
30 Mar 2001 288b Director resigned
30 Jan 2001 363a Return made up to 31/12/00; no change of members
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Nov 2000 AA Full accounts made up to 31 March 2000
09 Oct 2000 288a New director appointed
03 Oct 2000 288a New secretary appointed
03 Oct 2000 288b Secretary resigned
17 Feb 2000 363a Return made up to 31/12/99; full list of members
04 Feb 2000 AA Full accounts made up to 31 March 1999
08 Aug 1999 288b Director resigned
04 Aug 1999 395 Particulars of mortgage/charge
25 Mar 1999 288a New director appointed