UPTON PACKAGING LIMITED

Company number 03633180

Date	Type	Description	View / Download
29 Sep 2006	288c	Director's particulars changed	(1 page)
06 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2006	395	Particulars of mortgage/charge	(7 pages)
20 Apr 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
24 Nov 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
03 Oct 2005	363s	Return made up to 17/09/05; full list of members	(7 pages)
03 Oct 2005	287	Registered office changed on 03/10/05 from: sennock house brook lane, ranton stafford staffordshire ST18 9JY	(1 page)
01 Mar 2005	88(2)R	Ad 14/02/05--------- £ si 29997@1=29997 £ ic 3/30000	(2 pages)
01 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2005	123	£ nc 1000/50000 14/02/05	(1 page)
01 Oct 2004	363s	Return made up to 17/09/04; full list of members	(7 pages)
01 Sep 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
21 Sep 2003	363s	Return made up to 17/09/03; full list of members	(7 pages)
19 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	(4 pages)
22 Jul 2003	88(2)R	Ad 25/05/01--------- £ si 1@1	(3 pages)
19 Feb 2003	288a	New director appointed	(2 pages)
23 Dec 2002	288b	Director resigned	(1 page)
24 Oct 2002	88(2)R	Ad 18/09/02--------- £ si 1@1=1 £ ic 2/3	(3 pages)
18 Oct 2002	395	Particulars of mortgage/charge	(7 pages)
06 Oct 2002	363s	Return made up to 17/09/02; full list of members	(7 pages)
04 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
29 Nov 2001	363s	Return made up to 17/09/01; no change of members	(7 pages)
02 Aug 2001	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)
12 Jun 2001	288a	New director appointed	(3 pages)
12 Jun 2001	288a	New director appointed	(4 pages)