E&G UP 1 LIMITED

Company number 00652132

Date	Type	Description	View / Download
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
08 Feb 2007	AA	Accounts made up to 31 March 2006	(5 pages)
03 Jan 2007	AA	Accounts made up to 31 March 2005	(7 pages)
08 Sep 2006	363a	Return made up to 09/07/06; full list of members	(2 pages)
08 Sep 2006	190	Location of debenture register	(1 page)
08 Sep 2006	353	Location of register of members	(1 page)
08 Sep 2006	287	Registered office changed on 08/09/06 from: c/o reit asset management 5 wigmore street london W1U 1PB	(1 page)
07 Sep 2006	CERTNM	Company name changed pacemaker investments LIMITED\certificate issued on 07/09/06	(2 pages)
31 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
16 Nov 2005	AUD	Auditor's resignation	(1 page)
17 Aug 2005	363s	Return made up to 09/07/05; full list of members	(6 pages)
24 Jul 2005	287	Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP	(1 page)
22 Dec 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
30 Jul 2004	288a	New director appointed	(4 pages)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Secretary resigned	(1 page)
30 Jul 2004	288a	New secretary appointed	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
19 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
19 Jul 2004	363s	Return made up to 09/07/04; full list of members	(8 pages)
19 Jul 2004	363(288)	Secretary's particulars changed
21 Jun 2004	288c	Secretary's particulars changed	(1 page)
10 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)