UPHOLSTERY TRADING LIMITED

Company number 03648055

Date	Type	Description	View / Download
30 Jan 2007	363s	Return made up to 12/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
06 Apr 2006	AA	Accounts for a small company made up to 30 September 2005	(7 pages)
01 Nov 2005	363a	Return made up to 12/10/05; full list of members	(3 pages)
01 Nov 2005	353	Location of register of members	(1 page)
12 Sep 2005	287	Registered office changed on 12/09/05 from: 66 wigmore street london W1U 2HQ	(1 page)
02 Feb 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
12 Jan 2005	288b	Director resigned	(1 page)
08 Oct 2004	363s	Return made up to 12/10/04; full list of members	(7 pages)
10 Sep 2004	225	Accounting reference date shortened from 31/10/04 to 30/09/04	(1 page)
28 Jul 2004	225	Accounting reference date extended from 30/06/04 to 31/10/04	(1 page)
06 May 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
13 Oct 2003	363s	Return made up to 12/10/03; full list of members	(7 pages)
20 Jan 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
17 Oct 2002	363s	Return made up to 12/10/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
14 Jan 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
26 Oct 2001	363a	Return made up to 12/10/01; full list of members	(7 pages)
27 Jul 2001	88(2)	Ad 27/04/01--------- £ si 819@1=819 £ ic 1000/1819	(2 pages)
10 Jul 2001	123	Nc inc already adjusted 27/04/01	(1 page)
10 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
10 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
10 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 May 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
12 Dec 2000	353	Location of register of members	(1 page)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 66 wigmore street london W1H 0HQ	(1 page)