UPSTALL LIMITED

Company number 03547066

Date	Type	Description	View / Download
02 Jun 2004	AA	Total exemption small company accounts made up to 31 October 2001	(7 pages)
15 May 2004	363s	Return made up to 17/04/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
14 May 2004	287	Registered office changed on 14/05/04 from: mardall house vaughan road harpenden hertfordshire AL5 4HU	(1 page)
29 Jan 2004	88(2)R	Ad 12/01/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 May 2003	363s	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 May 2002	363s	Return made up to 17/04/02; full list of members	(6 pages)
21 Feb 2002	AA	Total exemption small company accounts made up to 31 October 2000	(7 pages)
23 Nov 2001	363s	Return made up to 17/04/01; full list of members	(6 pages)
05 Oct 2000	395	Particulars of mortgage/charge	(7 pages)
03 Jul 2000	363s	Return made up to 17/04/00; full list of members 363(287) ‐ Registered office changed on 03/07/00 363(288) ‐ Director's particulars changed	(6 pages)
30 Jun 2000	AA		(7 pages)
14 Dec 1999	288a	New secretary appointed	(2 pages)
08 Oct 1999	288b	Secretary resigned	(1 page)
08 Oct 1999	288b	Director resigned	(1 page)
08 Oct 1999	288a	New director appointed	(1 page)
18 Aug 1999	363s	Return made up to 17/04/99; full list of members	(6 pages)
04 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Mar 1999	AA	Accounts made up to 31 October 1998	(3 pages)
29 Jan 1999	225	Accounting reference date shortened from 30/04/99 to 31/10/98	(1 page)
21 Sep 1998	288b	Secretary resigned	(1 page)
16 Sep 1998	288a	New secretary appointed	(2 pages)
28 Aug 1998	287	Registered office changed on 28/08/98 from: room 5 7 leonard street london EC2A 4AQ	(1 page)
28 Aug 1998	288b	Director resigned	(1 page)
28 Aug 1998	288a	New director appointed	(2 pages)
17 Apr 1998	NEWINC	Incorporation	(14 pages)