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UPSTAIRS DOWNSTAIRS (UK) LIMITED

Company number 03216055

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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)
20 Jul 2004 363(288) Director's particulars changed
04 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
30 Jul 2003 363s Return made up to 24/06/03; full list of members
09 Jul 2002 363s Return made up to 24/06/02; full list of members
18 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
30 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
10 Jul 2001 363s Return made up to 24/06/01; full list of members
12 Dec 2000 288a New secretary appointed
12 Dec 2000 288b Secretary resigned;director resigned
03 Jul 2000 AA Accounts for a small company made up to 30 September 1999
03 Jul 2000 363a Return made up to 24/06/00; no change of members
11 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 1999 287 Registered office changed on 11/10/99 from: 18 wordsworth road worthing west sussex BN11 3NH
11 Oct 1999 AA Accounts for a small company made up to 30 September 1998
30 Jun 1999 363s Return made up to 24/06/99; full list of members
21 Oct 1998 AA Accounts for a small company made up to 30 September 1997
02 Jul 1998 363s Return made up to 24/06/98; no change of members
16 Mar 1998 225 Accounting reference date extended from 30/06/97 to 30/09/97
03 Sep 1997 363s Return made up to 24/06/97; full list of members
14 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1996 288 New director appointed
14 Jul 1996 288 New secretary appointed;new director appointed
14 Jul 1996 288 Director resigned
14 Jul 1996 288 Secretary resigned