UPPER HAND CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BENNETT |
| 08/10/158 October 2015 | DIRECTOR APPOINTED JOANNA ELAINE BENNETT |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/06/151 June 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 4 ENTERPRISE COURT DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/06/149 June 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/06/1314 June 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/06/126 June 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/05/1116 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LAWRENCE BENNETT / 18/04/2011 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/05/1026 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/06/093 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: G OFFICE CHANGED 09/06/05 3 NEW ROAD MARLOW BUCKINGHAMSHIRE SL7 3NQ |
| 09/06/059 June 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: G OFFICE CHANGED 25/04/05 SUITE 18, SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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