UPB LIMITED

Company number 04018340

Date	Type	Description	View / Download
17 Jun 2004	363s	Return made up to 11/06/04; full list of members	(6 pages)
11 Mar 2004	AA	Accounts for a small company made up to 30 September 2002	(10 pages)
05 Nov 2003	287	Registered office changed on 05/11/03 from: whitehouse distribution centre whitehouse industrial estate ipswich suffolk IP1 5NX	(1 page)
22 Sep 2003	287	Registered office changed on 22/09/03 from: unit 6, maitland road lion barn business park, needham market, ipswich suffolk IP6 8NZ	(1 page)
07 Jul 2003	288a	New secretary appointed	(2 pages)
23 Jun 2003	363s	Return made up to 11/06/03; full list of members	(7 pages)
19 Jun 2003	288b	Secretary resigned	(1 page)
19 Jun 2003	244	Delivery ext'd 3 mth 30/09/02	(2 pages)
20 Jan 2003	288b	Director resigned	(1 page)
24 Oct 2002	AA	Accounts for a small company made up to 30 September 2001	(9 pages)
23 Sep 2002	363s	Return made up to 15/06/02; no change of members	(7 pages)
23 Sep 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 2002	363(287)	Registered office changed on 23/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2002	395	Particulars of mortgage/charge	(10 pages)
16 Apr 2002	244	Delivery ext'd 3 mth 30/09/01	(2 pages)
21 Jun 2001	363s	Return made up to 15/06/01; full list of members	(6 pages)
26 Jul 2000	395	Particulars of mortgage/charge	(5 pages)
13 Jul 2000	225	Accounting reference date extended from 30/06/01 to 30/09/01	(1 page)
13 Jul 2000	88(2)R	Ad 05/07/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 Jun 2000	NEWINC	Incorporation	(12 pages)

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