UPPER GROVE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1126 July 2011 | STRUCK OFF AND DISSOLVED |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WATSON KERR / 08/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/03/0522 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 13 UPPER GROVE SOUTH NORWOOD LONDON SE25 6JX |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 13 UPPER GROVE SOUTH NORWOOD LONDON SE25 6JX |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: APARTMENT 2 ALLEN GARDINER HOUSE PEMBURY ROAD TUNBRIDGE WELLS KENT TN2 3DJ |
| 30/12/0230 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: OAKDORE HOUSE BARDOWN ROAD STONEGATE WADHURST TN5 7EJ |
| 16/10/0116 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 16/10/0116 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 15/01/9915 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/12/958 December 1995 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | |
| 08/12/958 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 22/01/9522 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 22/01/9522 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
| 07/01/957 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/957 January 1995 | RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | REGISTERED OFFICE CHANGED ON 19/09/94 FROM: FOORDS HOUSE RUSHLAKE GREEN HEATHFIELD EAST SUSSEX TN21 9QY |
| 04/01/944 January 1994 | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | |
| 26/08/9326 August 1993 | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | |
| 25/06/9325 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 25/06/9325 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 25/06/9325 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 01/06/931 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 16/12/91; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | |
| 24/09/9124 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | |
| 07/04/917 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/03/9122 March 1991 | |
| 22/03/9122 March 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/05/902 May 1990 | RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | |
| 02/05/902 May 1990 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/04/904 April 1990 | REGISTERED OFFICE CHANGED ON 04/04/90 FROM: JUSTIN HOUSE 6 WEST STREET BROMLEY KENT BR1 1RF |
| 04/04/904 April 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | GAZETTABLE DOCUMENT |
| 01/04/871 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 20/03/8720 March 1987 | COMPANY NAME CHANGED NEONSPRING LIMITED CERTIFICATE ISSUED ON 20/03/87 |
| 12/03/8712 March 1987 | ***** MEM AND ARTS ******** |
| 02/03/872 March 1987 | CERTIFICATE OF INCORPORATION |
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