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UPTON BENNETT LIMITED

Company number 03737097

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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 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 363s Return made up to 19/03/03; full list of members
23 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
17 Apr 2002 363s Return made up to 19/03/02; full list of members
25 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
11 Apr 2001 363s Return made up to 19/03/01; full list of members
25 Jul 2000 AA Full accounts made up to 31 March 2000
10 Apr 2000 363s Return made up to 19/03/00; full list of members
02 Apr 1999 88(2)R Ad 24/03/99--------- £ si 99@1=99 £ ic 1/100
25 Mar 1999 288b Director resigned
25 Mar 1999 288b Secretary resigned
25 Mar 1999 288a New director appointed
25 Mar 1999 288a New secretary appointed;new director appointed
25 Mar 1999 287 Registered office changed on 25/03/99 from: crown house 64 whitchurch road cardiff CF14 3LX
19 Mar 1999 NEWINC Incorporation