UPGRADE RECRUITMENT LIMITED

Company number 03474194

Date	Type	Description	View / Download
26 Sep 2005	287	Registered office changed on 26/09/05 from: 117A putney high street london SW15 1SS	(1 page)
23 Nov 2004	363s	Return made up to 28/11/04; full list of members	(7 pages)
06 May 2004	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
07 Jan 2004	363s	Return made up to 28/11/03; full list of members	(7 pages)
06 May 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
26 Nov 2002	363s	Return made up to 28/11/02; full list of members	(7 pages)
10 May 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
08 Feb 2002	395	Particulars of mortgage/charge	(5 pages)
28 Dec 2001	363s	Return made up to 28/11/01; full list of members	(6 pages)
28 Dec 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 2000	363s	Return made up to 28/11/00; full list of members	(6 pages)
13 Nov 2000	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
12 Oct 2000	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
22 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
06 Dec 1999	363s	Return made up to 28/11/99; full list of members	(6 pages)
06 Dec 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1999	363(287)	Registered office changed on 06/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
23 Aug 1999	88(2)R	Ad 31/12/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
18 Dec 1998	363s	Return made up to 01/12/98; full list of members	(6 pages)
18 Dec 1998	363(288)	Secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	287	Registered office changed on 02/01/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU	(1 page)
31 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
01 Dec 1997	NEWINC	Incorporation	(13 pages)