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UPDATE SOFTWARE UK LIMITED

Company number 03104997

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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)
09 Mar 2002 288b Director resigned
03 Jan 2002 288b Secretary resigned
03 Jan 2002 288a New secretary appointed
15 Oct 2001 363s Return made up to 21/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
02 Oct 2001 288a New director appointed
28 Aug 2001 287 Registered office changed on 28/08/01 from: 116 ewell road surbiton surrey KT6 6HA
14 Aug 2001 288a New director appointed
14 Aug 2001 288b Director resigned
21 May 2001 288a New secretary appointed
21 May 2001 288b Secretary resigned
03 Apr 2001 AA Full accounts made up to 31 December 2000
15 Dec 2000 288b Director resigned
15 Dec 2000 288b Director resigned
15 Dec 2000 288a New director appointed
09 Oct 2000 363s Return made up to 21/09/00; full list of members
30 May 2000 AA Full accounts made up to 31 December 1999
16 Dec 1999 CERTNM Company name changed update marketing service uk limi ted\certificate issued on 16/12/99
27 Sep 1999 363s Return made up to 21/09/99; full list of members
09 Sep 1999 288b Secretary resigned
09 Sep 1999 288a New secretary appointed
09 Sep 1999 288a New director appointed
04 Aug 1999 AA Accounts for a small company made up to 31 December 1998
21 Jun 1999 288b Director resigned
21 Jun 1999 288b Secretary resigned
21 Jun 1999 288a New secretary appointed