UPLAND CONSULTING LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/02/1328 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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07/01/137 January 2013 31/03/12 TOTAL EXEMPTION FULL

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22/02/1222 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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09/01/129 January 2012 31/03/11 TOTAL EXEMPTION FULL

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28/02/1128 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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29/12/1029 December 2010 31/03/10 TOTAL EXEMPTION FULL

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17/02/1017 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROLYN RIGBY / 01/10/2009

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RIGBY / 01/10/2009

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08/02/108 February 2010 31/03/09 TOTAL EXEMPTION FULL

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08/09/098 September 2009 31/03/08 TOTAL EXEMPTION FULL

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05/02/095 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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01/02/081 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/02/0715 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/08/051 August 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM:
TORRIDON LANE
OFF GRAMPIAN ROAD
ROSYTH
KY11 2EU

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01/08/051 August 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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04/01/054 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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12/05/0412 May 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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12/04/0312 April 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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15/03/0215 March 2002 SECRETARY RESIGNED

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15/03/0215 March 2002 DIRECTOR RESIGNED

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15/03/0215 March 2002 DIRECTOR RESIGNED

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20/02/0220 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 NEW DIRECTOR APPOINTED

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01/02/021 February 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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