UPDATE CONSULTING LTD

Company number 03504761

Date	Type	Description	View / Download
09 Mar 2002	363s	Return made up to 05/02/02; full list of members	(6 pages)
27 Dec 2001	AA	Total exemption small company accounts made up to 28 February 2001	(6 pages)
12 Apr 2001	363s	Return made up to 05/02/01; full list of members	(6 pages)
21 Mar 2001	AA	Full accounts made up to 29 February 2000	(10 pages)
06 Jul 2000	363s	Return made up to 05/02/00; full list of members 363(287) ‐ Registered office changed on 06/07/00	(6 pages)
07 Dec 1999	363s	Return made up to 05/02/99; full list of members 363(287) ‐ Registered office changed on 07/12/99	(6 pages)
09 Jun 1999	CERTNM	Company name changed arctic watch company LTD.\certificate issued on 10/06/99	(2 pages)
07 Jun 1999	287	Registered office changed on 07/06/99 from: 17 taylors lane swavesey cambridge CB4 5QN	(1 page)
07 Jun 1999	288a	New director appointed	(2 pages)
07 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Jun 1999	288b	Secretary resigned	(1 page)
07 Jun 1999	288b	Director resigned	(1 page)
07 Jun 1999	AA	Accounts for a dormant company made up to 28 February 1999	(2 pages)
07 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Sep 1998	288b	Secretary resigned	(1 page)
30 Sep 1998	288a	New secretary appointed	(4 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	288b	Director resigned	(1 page)
10 Feb 1998	288b	Secretary resigned	(1 page)
10 Feb 1998	288a	New secretary appointed	(2 pages)
10 Feb 1998	287	Registered office changed on 10/02/98 from: temple house 20 holywell row london EC2A 4JB	(1 page)
05 Feb 1998	NEWINC	Incorporation	(19 pages)

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