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UPSTREAM CONSULTING LTD

Company number 03872314

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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)
29 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Mr Gavin Fairlie Douglas on 5 November 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Dec 2008 363a Return made up to 05/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
17 Dec 2007 363a Return made up to 05/11/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Dec 2006 363a Return made up to 05/11/06; full list of members
22 Sep 2006 AA Accounts for a dormant company made up to 30 November 2005
06 Feb 2006 MEM/ARTS Memorandum and Articles of Association
30 Nov 2005 363a Return made up to 05/11/05; full list of members
30 Nov 2005 287 Registered office changed on 30/11/05 from: chilton croft hinton unidrift faringdon oxfordshire SN7 8SE
30 Nov 2005 288c Director's particulars changed
10 Oct 2005 CERTNM Company name changed tenorbell LIMITED\certificate issued on 10/10/05
04 Oct 2005 AA Accounts for a dormant company made up to 30 November 2004
07 Dec 2004 363s Return made up to 05/11/04; full list of members
01 Oct 2004 AA Accounts for a dormant company made up to 30 November 2003
05 Jan 2004 363s Return made up to 05/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2003 AA Accounts for a dormant company made up to 30 November 2002
04 Dec 2002 363s Return made up to 05/11/02; full list of members
  • 363(287) ‐ Registered office changed on 04/12/02
03 Oct 2002 AA Accounts for a dormant company made up to 30 November 2001
12 Dec 2001 363s Return made up to 05/11/01; full list of members
04 Sep 2001 AA Accounts for a dormant company made up to 30 November 2000
06 Dec 2000 363s Return made up to 05/11/00; full list of members
06 Jan 2000 MEM/ARTS Memorandum and Articles of Association