- Company Overview for UPTON SYKES LIMITED (03718841)
- Filing history for UPTON SYKES LIMITED (03718841)
- People for UPTON SYKES LIMITED (03718841)
- Charges for UPTON SYKES LIMITED (03718841)
- More for UPTON SYKES LIMITED (03718841)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Sep 2005 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 09 Aug 2005 | 363a | Return made up to 24/02/05; full list of members | |
| 28 Apr 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 14 Sep 2004 | 288b | Director resigned | |
| 09 Mar 2004 | 363s | Return made up to 24/02/04; full list of members | |
| 09 Mar 2004 | 363(288) |
Director's particulars changed
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| 17 Dec 2003 | AA | Total exemption full accounts made up to 30 June 2003 | |
| 02 Mar 2003 | 363s | Return made up to 24/02/03; full list of members | |
| 23 Jan 2003 | AA | Total exemption small company accounts made up to 30 June 2002 | |
| 15 Feb 2002 | 363s | Return made up to 24/02/02; full list of members | |
| 15 Feb 2002 | 363(288) |
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 DocumentDirector's particulars changed |
| 29 Jan 2002 | AA | Total exemption small company accounts made up to 30 June 2001 | |
| 15 Mar 2001 | 363s | Return made up to 24/02/01; full list of members | |
| 28 Dec 2000 | AA | Accounts for a small company made up to 30 June 2000 | |
| 14 Mar 2000 | 363s | Return made up to 24/02/00; full list of members | |
| 14 Mar 2000 | 363(190) |
Location of debenture register address 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 DocumentLocation of debenture register address changed |
| 14 Mar 2000 | 225 | Accounting reference date extended from 29/02/00 to 30/06/00 | |
| 06 Sep 1999 | 88(3) | Particulars of contract relating to shares | |
| 06 Sep 1999 | 88(2)R | Ad 14/04/99--------- £ si 260@1=260 £ ic 4000/4260 | |
| 11 May 1999 | 88(3) | Particulars of contract relating to shares | |
| 11 May 1999 | 88(2)R | Ad 31/03/99--------- £ si 3999@1=3999 £ ic 1/4000 | |
| 21 Apr 1999 | 397 | Registration of charge for debentures | |
| 04 Mar 1999 | 288b | Secretary resigned | |
| 04 Mar 1999 | 288b | Director resigned | |
| 04 Mar 1999 | 288a | New director appointed |