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UPEX LIMITED

Company number 02797588

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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)
28 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
22 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
22 Mar 2011 TM02 Termination of appointment of Margaret Ceely as a secretary
22 Mar 2011 AD01 Registered office address changed from 20 Spencer Bridge Road Northampton NN5 5EZ on 22 March 2011
09 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Mar 2009 363a Return made up to 09/03/09; full list of members
24 Sep 2008 363s Return made up to 09/03/08; no change of members
24 Sep 2008 288c Director's change of particulars / michael steele / 01/09/2008
24 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Apr 2007 363s Return made up to 09/03/07; full list of members
04 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
25 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Mar 2006 363s Return made up to 09/03/06; full list of members
15 Mar 2005 363s Return made up to 09/03/05; full list of members
09 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
26 Mar 2004 363s Return made up to 09/03/04; full list of members
18 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
25 Apr 2003 363s Return made up to 09/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jan 2003 CERTNM Company name changed healthy publications LIMITED\certificate issued on 02/01/03
12 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
02 May 2002 363s Return made up to 09/03/02; full list of members
19 Mar 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02