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UPP (RACHEL MCMILLAN) LIMITED

Company number 04226683

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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)
07 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2011	AD01	Registered office address changed from Fourth Floor Weston House 246 High Holborn London WC1V 7EX on 17 March 2011	View PDF Registered office address changed from Fourth Floor Weston House 246 High Holborn London WC1V 7EX on 17 March 2011 - link opens in a new window - 1 page (1 page)
25 Nov 2010	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 13 pages (13 pages)
08 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 15 pages (15 pages)
13 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Aug 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Aug 2009	CAP-SS	Solvency statement dated 26/08/09	View PDF Solvency statement dated 26/08/09 - link opens in a new window - 1 page (1 page)
26 Aug 2009	CAP-MDSC	Min detail amend capital eff 26/08/09	View PDF Min detail amend capital eff 26/08/09 - link opens in a new window - 1 page (1 page)
26 Aug 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 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 - 8 pages (8 pages)
06 Jan 2009	288b	Appointment terminated director andrew matthews	View PDF Appointment terminated director andrew matthews - link opens in a new window - 1 page (1 page)
06 Jan 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 17 pages (17 pages)
24 Oct 2008	288b	Appointment terminated director clive crawford	View PDF Appointment terminated director clive crawford - link opens in a new window - 1 page (1 page)
24 Oct 2008	288a	Director appointed julian christopher william benkel	View PDF Director appointed julian christopher william benkel - link opens in a new window - 4 pages (4 pages)
21 Oct 2008	288b	Appointment terminated director robert mcclatchey	View PDF Appointment terminated director robert mcclatchey - link opens in a new window - 1 page (1 page)
20 Oct 2008	288a	Director appointed sean o'shea	View PDF Director appointed sean o'shea - link opens in a new window - 4 pages (4 pages)
11 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Mar 2008	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 - 7 pages (7 pages)
18 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jan 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 20 pages (20 pages)
05 Sep 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 21 pages (21 pages)
06 Jul 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Feb 2007	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 21 pages (21 pages)

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