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UPSIDE DEVELOPMENTS LIMITED

Company number 03459051

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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)
06 Nov 2002 363s Return made up to 28/10/02; full list of members
25 Apr 2002 AA Total exemption small company accounts made up to 31 October 2001
03 Nov 2001 363s Return made up to 28/10/01; full list of members
21 Mar 2001 AA Full accounts made up to 31 October 2000
03 Nov 2000 363s Return made up to 28/10/00; full list of members
02 Nov 2000 395 Particulars of mortgage/charge
02 Nov 2000 395 Particulars of mortgage/charge
29 Aug 2000 AA Full accounts made up to 31 October 1999
09 Nov 1999 363s Return made up to 28/10/99; full list of members
23 Jun 1999 AA Full accounts made up to 31 October 1998
02 Nov 1998 363s Return made up to 28/10/98; full list of members
29 Jul 1998 287 Registered office changed on 29/07/98 from: 50 victoria street 6TH floor windsor house london SW1H 0NW
09 Dec 1997 288b Secretary resigned
09 Dec 1997 288b Director resigned
09 Dec 1997 288a New director appointed
09 Dec 1997 288a New secretary appointed;new director appointed
02 Dec 1997 88(2)R Ad 24/11/97--------- £ si 269998@1=269998 £ ic 2/270000
02 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Dec 1997 123 £ nc 1000/270000 24/11/97
02 Nov 1997 288a New director appointed
02 Nov 1997 288a New secretary appointed
02 Nov 1997 288b Secretary resigned
02 Nov 1997 288b Director resigned
28 Oct 1997 NEWINC Incorporation