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UPSTATE LTD.

Company number 03755378

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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)
21 Jul 2006 AA Full accounts made up to 31 December 2004
16 Jun 2006 363s Return made up to 16/04/06; full list of members
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
12 Oct 2005 288a New director appointed
01 Sep 2005 363a Return made up to 16/04/05; full list of members
19 Aug 2005 288b Director resigned
26 Jan 2005 288b Secretary resigned;director resigned
26 Jan 2005 288b Director resigned
26 Jan 2005 288a New director appointed
26 Jan 2005 288a New director appointed
26 Jan 2005 288a New secretary appointed;new director appointed
10 Jan 2005 AUD Auditor's resignation
24 Nov 2004 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
31 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2004 363a Return made up to 16/04/04; full list of members
14 Apr 2004 288c Secretary's particulars changed;director's particulars changed
30 Sep 2003 AA Full accounts made up to 31 December 2002
22 Jul 2003 363a Return made up to 16/04/03; full list of members; amend
01 Jul 2003 288a New director appointed
13 May 2003 AUD Auditor's resignation
29 Apr 2003 363a Return made up to 16/04/03; full list of members
24 Oct 2002 288b Director resigned