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UPTON GROUP (UK) LTD.

Company number 04364805

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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)
30 Jul 2008 AA Accounts made up to 30 September 2007
12 Jul 2007 AA Accounts made up to 30 September 2006
06 Jul 2007 225 Accounting reference date shortened from 31/03/07 to 30/09/06
16 Mar 2007 363a Return made up to 01/02/07; full list of members
24 Jan 2007 CERTNM Company name changed tipler 6 industries LIMITED\certificate issued on 24/01/07
15 Dec 2006 AA Accounts made up to 31 March 2006
23 Feb 2006 363s Return made up to 01/02/06; full list of members
16 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
03 Oct 2005 287 Registered office changed on 03/10/05 from: sennock house coton lane ranton stafford ST18 9JY
22 Feb 2005 363s Return made up to 01/02/05; full list of members
22 Feb 2005 363(288) Secretary's particulars changed
22 Feb 2005 363(287) Registered office changed on 22/02/05
02 Feb 2005 288b Secretary resigned
02 Feb 2005 288a New secretary appointed
02 Feb 2005 287 Registered office changed on 02/02/05 from: c/o wood & co accountants 3-4 railway street stafford staffordshire ST16 2EA
31 Jan 2005 AA Accounts made up to 31 March 2004
02 Feb 2004 363s Return made up to 01/02/04; full list of members
21 Oct 2003 CERTNM Company name changed fusion packaging (uk) LIMITED\certificate issued on 21/10/03
21 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Sep 2003 AA Accounts made up to 31 March 2003
10 Feb 2003 363s Return made up to 01/02/03; full list of members
06 Oct 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
07 Mar 2002 88(2)R Ad 01/03/02--------- £ si 1@1=1 £ ic 1/2
07 Mar 2002 287 Registered office changed on 07/03/02 from: highstone company formations LTD highstone house,165 high street barnet hertfordshire EN5 5SU
07 Mar 2002 288a New secretary appointed