UPPER LODGE PROPERTIES LIMITED

03474490
20 GRESHAM STREET LONDON EC2V 7JE

Documents

Documents
Date Category Description Pages
11 Apr 2016 restoration Bona Vacantia Company 1 Buy now
07 Jul 2015 gazette Gazette Dissolved Compulsory 1 Buy now
24 Mar 2015 gazette Gazette Notice Compulsory 1 Buy now
13 Oct 2014 accounts Annual Accounts 4 Buy now
20 Dec 2013 annual-return Annual Return 6 Buy now
20 Dec 2013 officers Appointment of director (Mr Andrew David Denzil Crichton) 2 Buy now
20 Dec 2013 officers Appointment of director (Mr Michael Robert Charlton) 2 Buy now
20 Dec 2013 officers Appointment of director (Mr David Perry Gaskell) 2 Buy now
20 Dec 2013 officers Termination of appointment of director (Justine Wilkinson) 1 Buy now
20 Dec 2013 officers Termination of appointment of director (Hugh Durell) 1 Buy now
20 Dec 2013 officers Termination of appointment of secretary (Helm Trust Company Limited) 1 Buy now
20 Dec 2013 officers Appointment of corporate secretary (Mayo Secretaries Limited) 2 Buy now
20 Dec 2013 officers Termination of appointment of director (Claire Farrow) 1 Buy now
20 Dec 2013 officers Termination of appointment of director (Lewis Buckley) 1 Buy now
15 Feb 2013 accounts Annual Accounts 5 Buy now
04 Jan 2013 annual-return Annual Return 17 Buy now
10 Oct 2012 officers Termination of appointment of director (Peter Langton) 2 Buy now
22 Jun 2012 accounts Annual Accounts 5 Buy now
02 Apr 2012 annual-return Annual Return 15 Buy now
07 Nov 2011 officers Appointment of director (Lewis James Lees Buckley) 3 Buy now
05 Sep 2011 officers Termination of appointment of director (Sarah Langton) 1 Buy now
28 Jun 2011 accounts Annual Accounts 5 Buy now
01 Feb 2011 annual-return Annual Return 13 Buy now
08 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Oct 2010 officers Change of particulars for director (Mrs Claire Louise Farrow) 2 Buy now
26 Oct 2010 officers Change of particulars for director (Srah Jane Bruce) 2 Buy now
19 Oct 2010 accounts Annual Accounts 5 Buy now
11 Feb 2010 annual-return Annual Return 7 Buy now
11 Feb 2010 officers Change of particulars for director (Claire Louise Houze) 3 Buy now
11 Feb 2010 officers Appointment of corporate secretary (Helm Trust Company Limited) 3 Buy now
10 Feb 2010 accounts Annual Accounts 6 Buy now
30 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
24 Oct 2009 mortgage Particulars of a mortgage or charge 6 Buy now
24 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
24 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
14 Apr 2009 annual-return Return made up to 26/11/08; no change of members 4 Buy now
14 Apr 2009 officers Appointment terminated director executive secretaries LIMITED 1 Buy now
14 Apr 2009 officers Appointment terminated director executive directors LIMITED 1 Buy now
14 Apr 2009 officers Appointment terminated secretary lincoln trust company jersey LIMITED 1 Buy now
14 Apr 2009 officers Director appointed claire louise houze 3 Buy now
14 Apr 2009 officers Director appointed srah jane bruce 3 Buy now
14 Apr 2009 officers Director appointed hugh alan durell 3 Buy now
14 Apr 2009 officers Director appointed justine mary wilkinson 3 Buy now
14 Apr 2009 officers Director appointed peter stuart langton 3 Buy now
07 Jan 2009 accounts Annual Accounts 6 Buy now
06 Oct 2008 accounts Annual Accounts 6 Buy now
17 Sep 2008 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Sep 2008 annual-return Return made up to 26/11/07; no change of members 7 Buy now
06 Aug 2008 gazette Gazette Notice Compulsary 1 Buy now
21 Jul 2007 address Registered office changed on 21/07/07 from: 32 saint jamess street london SW1A 1HD 1 Buy now
03 Mar 2007 annual-return Return made up to 26/11/06; full list of members 7 Buy now
31 Jul 2006 annual-return Return made up to 26/11/05; full list of members 7 Buy now
18 Jul 2006 accounts Annual Accounts 1 Buy now
18 Jul 2006 accounts Annual Accounts 1 Buy now
05 Jan 2006 accounts Annual Accounts 1 Buy now
05 Jan 2006 accounts Annual Accounts 1 Buy now
05 Jan 2006 accounts Annual Accounts 1 Buy now
03 Dec 2004 annual-return Return made up to 26/11/04; full list of members 7 Buy now
04 Dec 2003 annual-return Return made up to 26/11/03; full list of members 7 Buy now
02 Oct 2003 officers New secretary appointed 2 Buy now
27 Aug 2003 officers Secretary resigned 1 Buy now
21 May 2003 annual-return Return made up to 26/11/02; full list of members 7 Buy now
15 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
14 May 2003 mortgage Particulars of mortgage/charge 7 Buy now
31 Jul 2002 annual-return Return made up to 26/11/01; full list of members 7 Buy now
06 Jul 2002 officers Secretary's particulars changed 1 Buy now
24 May 2002 resolution Resolution 1 Buy now
12 Mar 2002 accounts Annual Accounts 1 Buy now
12 Mar 2002 accounts Annual Accounts 1 Buy now
02 Oct 2001 officers New director appointed 2 Buy now
02 Oct 2001 officers New director appointed 2 Buy now
06 Mar 2001 resolution Resolution 2 Buy now
01 Mar 2001 mortgage Particulars of mortgage/charge 7 Buy now
07 Feb 2001 annual-return Return made up to 26/11/00; full list of members 6 Buy now
07 Feb 2001 officers Secretary resigned 1 Buy now
22 Jun 2000 officers New secretary appointed 2 Buy now
09 May 2000 officers Director resigned 1 Buy now
03 Apr 2000 accounts Annual Accounts 2 Buy now
03 Apr 2000 resolution Resolution 1 Buy now
03 Apr 2000 restoration Restoration Order Of Court 2 Buy now
03 Apr 2000 annual-return Return made up to 26/11/99; full list of members 7 Buy now
03 Apr 2000 annual-return Return made up to 26/11/98; full list of members 8 Buy now
03 Apr 2000 officers Secretary's particulars changed 1 Buy now
03 Apr 2000 officers Secretary's particulars changed 1 Buy now
03 Apr 2000 address Registered office changed on 03/04/00 from: 197 knightsbridge london SW7 1RB 1 Buy now
14 Sep 1999 gazette Gazette Dissolved Compulsary 1 Buy now
25 May 1999 gazette Gazette Notice Compulsary 1 Buy now
14 Jan 1998 officers New director appointed 2 Buy now
14 Jan 1998 officers New director appointed 2 Buy now
14 Jan 1998 officers New secretary appointed 3 Buy now
14 Jan 1998 officers Secretary resigned 1 Buy now
14 Jan 1998 officers Director resigned 1 Buy now
26 Nov 1997 incorporation Incorporation Company 15 Buy now