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UPTON VENTURES LIMITED

Company number 03830465

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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)
12 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2008 363a Return made up to 24/08/08; full list of members
08 Jul 2008 AA Total exemption full accounts made up to 31 August 2007
11 Jan 2008 363a Return made up to 24/08/07; full list of members
11 Jan 2008 288c Secretary's particulars changed
06 Sep 2007 287 Registered office changed on 06/09/07 from: 186 hammersmith road london W6 7DJ
13 Nov 2006 AA Accounts made up to 31 August 2006
08 Nov 2006 363a Return made up to 24/08/06; full list of members
08 Nov 2006 288c Director's particulars changed
01 Nov 2005 AA Accounts made up to 31 August 2005
01 Nov 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Oct 2005 363a Return made up to 24/08/05; full list of members
26 Nov 2004 363s Return made up to 24/08/04; full list of members
26 Nov 2004 AA Accounts made up to 31 August 2004
26 Nov 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Dec 2003 363s Return made up to 24/08/03; full list of members
16 Dec 2003 AA Accounts made up to 31 August 2003
16 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Sep 2002 363s Return made up to 24/08/02; full list of members
17 Sep 2002 AA Accounts made up to 31 August 2002
17 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Apr 2002 AA Accounts made up to 31 August 2001
02 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Apr 2002 288a New director appointed