UPP (NOTTINGHAM) LTD

Company number 04288837

Date	Type	Description	View / Download
19 Jun 2008	SA	Statement of affairs	(3 pages)
19 Jun 2008	88(2)	Ad 17/04/08\gbp si 1@1=1\gbp ic 65670/65671\	(2 pages)
19 May 2008	123	Nc inc already adjusted 17/04/08	(2 pages)
19 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Apr 2008	288a	Director appointed julian christopher william benkel	(3 pages)
28 Apr 2008	288a	Director appointed andrew john may	(3 pages)
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(12 pages)
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
18 Feb 2008	288c	Director's particulars changed	(1 page)
08 Jan 2008	AA	Full accounts made up to 31 August 2007	(22 pages)
01 Nov 2007	363a	Return made up to 18/09/07; full list of members	(3 pages)
05 Sep 2007	AA	Full accounts made up to 31 August 2006	(21 pages)
20 Mar 2007	AA	Full accounts made up to 31 August 2005	(21 pages)
16 Jan 2007	288c	Secretary's particulars changed	(1 page)
17 Oct 2006	363a	Return made up to 18/09/06; full list of members	(3 pages)
28 Jun 2006	288c	Director's particulars changed	(1 page)
08 Feb 2006	AA	Full accounts made up to 31 August 2004	(20 pages)
23 Dec 2005	363a	Return made up to 18/09/05; full list of members	(3 pages)
22 Dec 2005	288c	Director's particulars changed	(1 page)
10 Oct 2005	287	Registered office changed on 10/10/05 from: weston house fourth floor 246 high holborn london WC1V 7EX	(1 page)
09 Sep 2005	CERTNM	Company name changed upp (ntu) LIMITED\certificate issued on 09/09/05	(2 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)
11 Jan 2005	288b	Secretary resigned	(1 page)