UPP (RACHEL MCMILLAN) LIMITED

Company number 04226683

Date	Type	Description	View / Download
16 Jan 2007	288c	Secretary's particulars changed	(1 page)
18 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
28 Jun 2006	288c	Director's particulars changed	(1 page)
31 Jan 2006	AA	Full accounts made up to 31 August 2004	(19 pages)
28 Sep 2005	287	Registered office changed on 28/09/05 from: weston house fourth floor 246 high holborn london WC1V 7EX	(1 page)
20 Sep 2005	363a	Return made up to 01/06/05; full list of members	(7 pages)
24 May 2005	288a	New secretary appointed	(2 pages)
24 May 2005	287	Registered office changed on 24/05/05 from: 24 britton street london EC1M 5UA	(1 page)
09 Mar 2005	CERTNM	Company name changed upp (rachel macmillan) LIMITED\certificate issued on 09/03/05	(2 pages)
05 Feb 2005	395	Particulars of mortgage/charge	(5 pages)
11 Jan 2005	288b	Secretary resigned	(1 page)
24 Dec 2004	288c	Secretary's particulars changed	(1 page)
24 Dec 2004	287	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ	(1 page)
27 Aug 2004	288c	Director's particulars changed	(1 page)
17 Aug 2004	287	Registered office changed on 17/08/04 from: frogmgmore hall frogmore park, watton at stone hertford SG14 3RU	(1 page)
13 Aug 2004	288c	Secretary's particulars changed	(1 page)
30 Jun 2004	288b	Director resigned	(1 page)
23 Jun 2004	288b	Director resigned	(1 page)
22 Jun 2004	363a	Return made up to 01/06/04; full list of members	(4 pages)
10 Jun 2004	AA	Full accounts made up to 31 August 2003	(17 pages)
25 Mar 2004	288c	Director's particulars changed	(1 page)
17 Mar 2004	288c	Secretary's particulars changed	(1 page)
11 Mar 2004	288a	New director appointed	(7 pages)
08 Mar 2004	288b	Director resigned	(1 page)