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SIXTEEN UPPER BROOK STREET LIMITED

Company number 01910488

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2007 288a New director appointed
26 Jun 2007 288b Director resigned
27 Jan 2007 288a New director appointed
20 Oct 2006 363a Annual return made up to 27/09/06
04 Feb 2006 AA Full accounts made up to 31 March 2005
31 Jan 2005 AA Full accounts made up to 31 March 2004
14 Jan 2005 363s Annual return made up to 27/09/04
12 Jul 2004 288a New director appointed
12 Jul 2004 288b Director resigned
19 Apr 2004 288a New director appointed
19 Apr 2004 288b Director resigned
24 Mar 2004 363s Annual return made up to 27/09/03
27 Jan 2004 AA Full accounts made up to 31 March 2003
13 Feb 2003 288b Secretary resigned;director resigned
13 Feb 2003 288a New secretary appointed
03 Feb 2003 AA Full accounts made up to 31 March 2002
15 Jan 2003 363s Annual return made up to 27/09/02
  • 363(288) ‐ Director's particulars changed
19 Dec 2001 AA Full accounts made up to 31 March 2001
05 Nov 2001 363s Annual return made up to 27/09/01
15 Feb 2001 288b Director resigned
05 Feb 2001 AA Full accounts made up to 31 March 2000
28 Jan 2001 288a New director appointed
06 Dec 2000 363s Annual return made up to 27/09/00
  • 363(287) ‐ Registered office changed on 06/12/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Mar 2000 363s Annual return made up to 27/09/99
14 Jan 2000 AA Full accounts made up to 31 March 1999