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UPPERPART LIMITED

Company number 02065672

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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)
14 Nov 2008 363a Return made up to 05/11/08; no change of members
14 Nov 2008 353 Location of register of members
07 Aug 2008 AA Accounts for a small company made up to 31 October 2007
06 Nov 2007 363s Return made up to 31/10/07; no change of members
  • 363(353) ‐ Location of register of members address changed
10 Jul 2007 AA Accounts for a small company made up to 31 October 2006
16 Nov 2006 363s Return made up to 31/10/06; full list of members
22 Aug 2006 403a Declaration of satisfaction of mortgage/charge
21 Jul 2006 88(3) Particulars of contract relating to shares
21 Jul 2006 88(2)R Ad 16/06/06--------- £ si 175@1=175 £ ic 100/275
18 Jul 2006 AA Accounts for a small company made up to 31 October 2005
22 Jun 2006 123 Nc inc already adjusted 16/06/06
22 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2005 363s Return made up to 31/10/05; full list of members
09 Nov 2005 AUD Auditor's resignation
27 Oct 2005 395 Particulars of mortgage/charge
05 Aug 2005 AA Full accounts made up to 31 October 2004
10 Dec 2004 363s Return made up to 31/10/04; full list of members
23 Jul 2004 AA Full accounts made up to 31 October 2003
25 Feb 2004 363s Return made up to 31/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
08 May 2003 AA Full accounts made up to 31 October 2002
12 Dec 2002 363s Return made up to 31/10/02; full list of members
22 May 2002 AA Full accounts made up to 31 October 2001
04 Dec 2001 363s Return made up to 31/10/01; full list of members
17 Jul 2001 AA Full accounts made up to 31 October 2000
23 Jan 2001 363s Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 23/01/01
  • 363(288) ‐ Director's particulars changed