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UPPERHOUSE LIMITED

Company number 04783519

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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 Oct 2013 AD01 Registered office address changed from Regis House 134 Percival Road Enfield Middlesex EN1 1QU on 17 October 2013
12 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
12 Jun 2013 CH01 Director's details changed for Luke Scott on 15 September 2012
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Luke Scott on 1 July 2010
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
23 Jun 2010 CH04 Secretary's details changed for Rwl Registrars Limited on 1 October 2009
23 Jun 2010 CH01 Director's details changed for Luke Scott on 1 October 2009
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jun 2009 363a Return made up to 02/06/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Jun 2008 363a Return made up to 02/06/08; full list of members
13 Jun 2008 288c Director's change of particulars / luke scott / 01/04/2008
02 May 2008 AA Total exemption small company accounts made up to 30 June 2007
02 Jul 2007 363s Return made up to 02/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
05 Jul 2006 363s Return made up to 02/06/06; full list of members
10 May 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Apr 2006 288b Director resigned
25 Apr 2006 244 Delivery ext'd 3 mth 30/06/05
27 Sep 2005 363s Return made up to 02/06/05; full list of members