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UPTON LIMITED

Company number 03149181

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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)
08 Feb 2006 363s Annual return made up to 22/01/06
01 Sep 2005 AA Total exemption full accounts made up to 5 April 2005
01 Mar 2005 363s Annual return made up to 22/01/05
03 Nov 2004 AA Total exemption small company accounts made up to 5 April 2004
03 Feb 2004 363s Annual return made up to 22/01/04
17 Nov 2003 AA Total exemption full accounts made up to 5 April 2003
19 Oct 2003 288b Director resigned
19 Oct 2003 288a New director appointed
03 Feb 2003 363s Annual return made up to 22/01/03
17 Oct 2002 AA Total exemption small company accounts made up to 5 April 2002
15 Jul 2002 288a New director appointed
05 Jul 2002 288a New director appointed
04 Jul 2002 288b Director resigned
04 Jul 2002 288b Director resigned
01 May 2002 287 Registered office changed on 01/05/02 from: 54 queen anne street london W1G 8HN
28 Jan 2002 363s Annual return made up to 22/01/02
  • 363(287) ‐ Registered office changed on 28/01/02
22 Jan 2002 AA Total exemption full accounts made up to 5 April 2001
15 Feb 2001 363s Annual return made up to 22/01/01
20 Sep 2000 AA Full accounts made up to 5 April 2000
07 Jun 2000 288b Director resigned
14 Feb 2000 363s Annual return made up to 22/01/00
26 Oct 1999 287 Registered office changed on 26/10/99 from: c/o first national trustee company LIMITED 4 fitzroy square london W1P 5AH
13 Jul 1999 AA Accounts for a small company made up to 5 April 1999
05 Mar 1999 288c Director's particulars changed
16 Feb 1999 363s Annual return made up to 22/01/99