CORPORATE UPGRADES LIMITED

Company number 02545620

Date	Type	Description	View / Download
13 Mar 2003	287	Registered office changed on 13/03/03 from: unit 9 saxon business centre windsor avenue merton london SW19 2RR	(1 page)
29 Nov 2002	363s	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 May 2002	AA	Total exemption full accounts made up to 30 June 2001	(9 pages)
04 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Nov 2001	363s	Return made up to 21/11/01; full list of members	(6 pages)
19 Nov 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
03 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2001	363s	Return made up to 21/11/00; full list of members	(6 pages)
26 Apr 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
15 Nov 1999	363s	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 May 1999	AA	Full accounts made up to 30 June 1998	(9 pages)
22 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
17 Nov 1998	363s	Return made up to 21/11/98; no change of members	(4 pages)
13 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
13 Jun 1998	225	Accounting reference date shortened from 31/12/98 to 30/06/98	(1 page)
12 Jun 1998	287	Registered office changed on 12/06/98 from: 83 bush court shepherds bush london W12 8PL	(1 page)
18 Mar 1998	AA	Full accounts made up to 31 December 1996	(8 pages)
18 Nov 1997	363s	Return made up to 21/11/97; no change of members	(6 pages)
02 Jan 1997	AA	Full accounts made up to 31 December 1995	(8 pages)
29 Nov 1996	363s	Return made up to 03/10/96; no change of members	(4 pages)
27 Nov 1996	363s	Return made up to 21/11/96; full list of members	(6 pages)
08 Sep 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
19 Oct 1994	363s	Return made up to 03/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1994	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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