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UPPERTHEME LIMITED

Company number 03926542

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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)
11 Jan 2004 AA Accounts for a dormant company made up to 28 February 2003
13 Mar 2003 363s Return made up to 15/02/03; no change of members
18 Jul 2002 287 Registered office changed on 18/07/02 from: unit 11A, lyons farm estate lyons road, slinfold horsham west sussex RH13 7QP
20 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 May 2002 AA Accounts for a dormant company made up to 28 February 2002
12 Mar 2002 363s Return made up to 15/02/02; full list of members
14 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Dec 2001 AA Accounts for a dormant company made up to 28 February 2001
15 Mar 2001 363s Return made up to 15/02/01; full list of members
14 Mar 2000 288a New secretary appointed;new director appointed
14 Mar 2000 288a New director appointed
14 Mar 2000 287 Registered office changed on 14/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
08 Mar 2000 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
08 Mar 2000 288b Director resigned
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 resigned
15 Feb 2000 NEWINC Incorporation