24 UPPER WIMPOLE STREET LIMITED

Company number 04074817

Date	Type	Description	View / Download
10 Jan 2007	288c	Director's particulars changed	(1 page)
10 Jan 2007	288c	Secretary's particulars changed	(1 page)
10 Jan 2007	190	Location of debenture register	(1 page)
10 Jan 2007	353	Location of register of members	(1 page)
10 Jan 2007	287	Registered office changed on 10/01/07 from: 24 upper wimpole street london W1M	(1 page)
30 Nov 2006	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
25 Jan 2006	363a	Return made up to 20/09/05; full list of members	(2 pages)
04 Oct 2005	363a	Return made up to 20/09/04; full list of members	(2 pages)
22 Aug 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Mar 2005	288c	Director's particulars changed	(1 page)
10 Mar 2005	288c	Secretary's particulars changed	(1 page)
24 Aug 2004	88(2)R	Ad 01/10/03--------- £ si 1@1=1 £ ic 3/4	(2 pages)
16 Dec 2003	AA	Total exemption small company accounts made up to 30 September 2003	(1 page)
26 Nov 2003	AA	Total exemption small company accounts made up to 30 September 2002	(1 page)
16 Oct 2003	363a	Return made up to 20/09/03; full list of members	(5 pages)
26 Oct 2002	363a	Return made up to 20/09/02; full list of members	(5 pages)
21 Mar 2002	363s	Return made up to 20/09/01; full list of members	(6 pages)
21 Jan 2002	AA	Total exemption small company accounts made up to 30 September 2001	(1 page)
16 Jun 2001	88(2)R	Ad 27/09/00-07/06/01 £ si 2@1=2 £ ic 1/3	(2 pages)
05 Oct 2000	288a	New director appointed	(2 pages)
05 Oct 2000	288a	New secretary appointed	(2 pages)

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