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UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED

Company number 05991250

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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)
01 Nov 2011 AA Full accounts made up to 31 August 2011
15 Sep 2011 CH01 Director's details changed for Mr Gabriel Simon Behr on 7 June 2011
15 Mar 2011 TM01 Termination of appointment of Mark Allen as a director
15 Mar 2011 AP01 Appointment of Mr Julian Christopher William Benkel as a director
15 Mar 2011 AD01 Registered office address changed from Fourth Floor Weston House 246 High Holborn London WC1V 7EX on 15 March 2011
25 Feb 2011 AA Full accounts made up to 31 August 2010
24 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mr Mark Allen on 1 October 2009
07 Oct 2010 AP01 Appointment of Mr Andrew David Clapp as a director
05 Oct 2010 TM01 Termination of appointment of David Lomas as a director
23 Feb 2010 AA Full accounts made up to 31 August 2009
12 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mr David James Lomas on 1 October 2009
16 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2009 AA Full accounts made up to 31 August 2008
18 Dec 2008 363a Return made up to 07/11/08; full list of members
21 Oct 2008 288a Director appointed gabriel simon behr
21 Oct 2008 288b Appointment terminated director robert mcclatchey
20 Oct 2008 288b Appointment terminated director sean o'shea
31 Mar 2008 288c Director's change of particulars / sean o'shea / 26/02/2008
18 Feb 2008 288c Director's particulars changed
08 Jan 2008 AA Full accounts made up to 31 August 2007
19 Dec 2007 363a Return made up to 07/11/07; full list of members
05 Sep 2007 88(2)R Ad 06/06/07--------- £ si 59998@1=59998 £ ic 2/60000
15 Jun 2007 395 Particulars of mortgage/charge