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19 - 21 UPPER GROSVENOR ROAD LIMITED

Company number 03173388

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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)
23 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
28 Jun 2006 363s Return made up to 15/03/06; full list of members
20 Sep 2005 288a New secretary appointed
20 Sep 2005 288b Secretary resigned
17 Aug 2005 287 Registered office changed on 17/08/05 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2EL
22 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 15/03/05; full list of members
  • 363(287) ‐ Registered office changed on 20/04/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 Feb 2005 287 Registered office changed on 24/02/05 from: kelly house warwick road tunbridge wells kent TN1 1YL
16 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 15/03/04; full list of members
27 Jun 2003 363s Return made up to 15/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jun 2003 288a New secretary appointed
02 Apr 2003 288b Secretary resigned
01 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
16 Jan 2003 288b Director resigned
31 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
30 Apr 2002 363s Return made up to 15/03/02; full list of members
27 Feb 2002 288b Secretary resigned
27 Feb 2002 288a New secretary appointed
29 Jun 2001 AA Full accounts made up to 31 December 2000
26 Mar 2001 363s Return made up to 15/03/01; full list of members
21 Apr 2000 AA Full accounts made up to 31 December 1999
12 Apr 2000 363s Return made up to 15/03/00; full list of members
30 Nov 1999 288a New director appointed
28 Sep 1999 288b Director resigned