UPGRADE INVESTMENTS LIMITED

Company number 03300178

Date	Type	Description	View / Download
04 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
04 Mar 2004	395	Particulars of mortgage/charge	(5 pages)
27 Nov 2003	AA	Accounts for a dormant company made up to 31 January 2003	(1 page)
03 Oct 2003	288b	Director resigned	(1 page)
03 Oct 2003	288a	New director appointed	(2 pages)
25 Jul 2003	288a	New director appointed	(2 pages)
24 Jan 2003	363s	Return made up to 09/01/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
27 Oct 2002	AA	Accounts for a dormant company made up to 31 January 2002	(1 page)
06 Feb 2002	363s	Return made up to 09/01/02; full list of members	(6 pages)
03 Sep 2001	287	Registered office changed on 03/09/01 from: 984 uxbridge road hayes middlesex UB4 0RL	(1 page)
03 Sep 2001	AA	Accounts for a dormant company made up to 31 January 2001	(1 page)
03 Sep 2001	AA	Accounts for a dormant company made up to 31 January 2000	(1 page)
03 Sep 2001	AA	Accounts for a dormant company made up to 31 January 1999	(1 page)
03 Sep 2001	AA	Accounts for a dormant company made up to 31 January 1998	(1 page)
03 Sep 2001	363a	Return made up to 09/01/01; no change of members	(4 pages)
03 Sep 2001	363a	Return made up to 09/01/00; full list of members	(5 pages)
03 Sep 2001	363a	Return made up to 09/01/99; no change of members	(4 pages)
31 Aug 2001	AC92	Restoration by order of the court	(1 page)
15 Feb 2000	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Sep 1999	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 1998	363s	Return made up to 09/01/98; full list of members	(6 pages)
19 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1997	288a	New director appointed	(2 pages)
12 Feb 1997	288a	New secretary appointed	(2 pages)
12 Feb 1997	288b	Director resigned	(1 page)