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UPERGY LIMITED

Company number 02045875

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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)
21 Sep 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
30 Jul 2005 363s Return made up to 21/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2005 287 Registered office changed on 28/07/05 from: 11 olds approach watford hertfordshire WD18 9QY
28 Jul 2005 288b Director resigned
02 Jul 2005 288b Director resigned
18 Mar 2005 AA Accounts for a small company made up to 31 August 2004
18 Mar 2005 225 Accounting reference date shortened from 14/05/05 to 31/08/04
06 Jan 2005 AA Accounts for a small company made up to 14 May 2004
06 Jan 2005 225 Accounting reference date shortened from 31/08/04 to 14/05/04
25 Oct 2004 288a New secretary appointed
06 Oct 2004 288b Secretary resigned;director resigned
15 Jul 2004 363s Return made up to 21/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New director appointed
22 Jun 2004 288b Director resigned
22 Jun 2004 288b Director resigned
22 Jun 2004 288a New director appointed
22 Jun 2004 288a New director appointed
21 Apr 2004 AA Accounts for a small company made up to 31 August 2003
15 Jul 2003 363s Return made up to 21/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2003 AA Accounts for a small company made up to 31 August 2002
27 Jun 2002 363s Return made up to 21/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2002 AA Accounts for a small company made up to 31 August 2001