UPP (GILL STREET) LIMITED

Company number 04798145

Date	Type	Description	View / Download
26 Jul 2006	288c	Director's particulars changed	(1 page)
28 Jun 2006	288c	Director's particulars changed	(1 page)
16 Jan 2006	AA	Full accounts made up to 31 August 2004	(16 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)
26 Sep 2005	288a	New director appointed	(5 pages)
15 Sep 2005	288b	Director resigned	(1 page)
07 Sep 2005	363a	Return made up to 13/06/05; full list of members	(5 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)
07 Jan 2005	288a	New director appointed	(3 pages)
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: frogmore hall frogmore park, watton at stone hertfordshire SG14 3RU	(1 page)
13 Aug 2004	288c	Secretary's particulars changed	(1 page)
24 Jun 2004	288b	Director resigned	(1 page)
22 Jun 2004	363a	Return made up to 13/06/04; full list of members	(3 pages)
22 Apr 2004	395	Particulars of mortgage/charge	(9 pages)
17 Mar 2004	288c	Secretary's particulars changed	(1 page)
02 Mar 2004	288a	New director appointed	(2 pages)
02 Mar 2004	288b	Director resigned	(1 page)
05 Nov 2003	288a	New director appointed	(4 pages)
05 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution