UPNALL LTD

Company number 04274631

Date	Type	Description	View / Download
13 Aug 2007	288a	New director appointed	(1 page)
21 Mar 2007	288b	Secretary resigned	(1 page)
21 Mar 2007	288b	Director resigned	(1 page)
21 Mar 2007	288a	New secretary appointed	(1 page)
21 Mar 2007	288a	New director appointed	(1 page)
11 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
17 Nov 2006	88(2)R	Ad 03/11/06-08/11/06 £ si 4@1=4 £ ic 49/53	(2 pages)
18 Oct 2006	88(2)R	Ad 04/10/06-11/10/06 £ si 2@1=2 £ ic 47/49	(2 pages)
12 Oct 2006	88(2)R	Ad 29/09/06-04/10/06 £ si 5@1=5 £ ic 42/47	(2 pages)
20 Sep 2006	363a	Return made up to 21/08/06; full list of members	(10 pages)
22 Jun 2006	88(2)R	Ad 14/06/06-16/06/06 £ si 1@1=1 £ ic 41/42	(2 pages)
15 Feb 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
07 Sep 2005	287	Registered office changed on 07/09/05 from: 13 lewisham road port sunlight wirral merseyside CH62 4SD	(1 page)
01 Sep 2005	363s	Return made up to 21/08/05; full list of members	(17 pages)
25 Apr 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
20 Dec 2004	88(2)R	Ad 10/12/04-15/12/04 £ si 1@1=1 £ ic 40/41	(2 pages)
25 Nov 2004	MA	Memorandum and Articles of Association	(7 pages)
25 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Sep 2004	363s	Return made up to 21/08/04; full list of members	(16 pages)
20 Aug 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
30 Jun 2004	88(2)R	Ad 18/06/04-23/06/04 £ si 2@1=2 £ ic 38/40	(2 pages)
08 May 2004	88(2)R	Ad 28/04/04-30/04/04 £ si 1@1=1 £ ic 37/38	(2 pages)
03 Mar 2004	88(2)R	Ad 20/02/04-25/02/04 £ si 2@1=2 £ ic 35/37	(2 pages)
27 Feb 2004	88(2)R	Ad 18/02/04-20/02/04 £ si 3@1=3 £ ic 32/35	(2 pages)
14 Jan 2004	88(2)R	Ad 02/12/03-29/12/03 £ si 1@1=1 £ ic 31/32	(2 pages)