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UPSHOT COMMUNICATIONS LIMITED

Company number 04274415

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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)
05 Oct 2004 288a New director appointed
05 Oct 2004 288a New director appointed
09 Sep 2004 363s Return made up to 21/08/04; full list of members
25 May 2004 AA Accounts for a small company made up to 30 September 2003
14 Sep 2003 363s Return made up to 21/08/03; full list of members
16 Jun 2003 AA Accounts made up to 31 August 2002
16 Jun 2003 225 Accounting reference date extended from 31/08/03 to 30/09/03
17 Sep 2002 363s Return made up to 21/08/02; full list of members
17 Sep 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Dec 2001 288a New director appointed
14 Dec 2001 288a New secretary appointed
14 Dec 2001 288b Secretary resigned
14 Dec 2001 288b Director resigned
14 Dec 2001 287 Registered office changed on 14/12/01 from: 45-51 whitfield street london W1T 4HB
28 Aug 2001 CERTNM Company name changed simpart no. 231 LIMITED\certificate issued on 28/08/01
21 Aug 2001 NEWINC Incorporation