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UPPER DECK (PERRANPORTH) LIMITED

Company number 04198906

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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)
07 May 2008 363a Return made up to 11/04/08; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
01 Jun 2007 363s Return made up to 11/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
15 May 2006 363s Return made up to 11/04/06; full list of members
08 Dec 2005 287 Registered office changed on 08/12/05 from: little woodman perrancoombe perranporth cornwall TR6 0JA
08 Dec 2005 288b Secretary resigned;director resigned
08 Dec 2005 288a New secretary appointed;new director appointed
12 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
10 May 2005 363s Return made up to 11/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
07 Apr 2004 363s Return made up to 11/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2003 288b Secretary resigned;director resigned
19 Sep 2003 288a New secretary appointed;new director appointed
19 Sep 2003 288a New director appointed
19 Sep 2003 363s Return made up to 11/04/03; full list of members; amend
19 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
16 May 2003 287 Registered office changed on 16/05/03 from: 5A st pirans road perranporth cornwall TR6 0EW
18 Apr 2003 363s Return made up to 11/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
16 May 2002 363s Return made up to 11/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2002 MEM/ARTS Memorandum and Articles of Association
26 Jan 2002 88(3) Particulars of contract relating to shares
03 Jan 2002 88(3) Particulars of contract relating to shares
03 Jan 2002 88(2)R Ad 23/10/01--------- £ si 300999@1=300999 £ ic 1/301000