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UPWOOD CONSTRUCTION LIMITED

Company number 04397678

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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)
27 Mar 2009 287 Registered office changed on 27/03/2009 from, c/o bridger smart & company, (accountants) horton road, west drayton, middlesex, UB7 8JJ
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Jul 2008 363a Return made up to 19/03/08; full list of members
25 Mar 2008 AA Total exemption full accounts made up to 31 March 2007
23 May 2007 363s Return made up to 19/03/07; full list of members
08 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
12 Jun 2006 363s Return made up to 19/03/06; full list of members
05 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
05 Apr 2005 363s Return made up to 19/03/05; full list of members
01 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
13 Apr 2004 363s Return made up to 19/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
24 Apr 2003 363s Return made up to 19/03/03; full list of members
24 Apr 2003 288a New secretary appointed
24 Apr 2003 288b Director resigned
24 Apr 2003 288b Secretary resigned
16 Apr 2002 88(2)R Ad 03/04/02--------- £ si 999@1=999 £ ic 1/1000
08 Apr 2002 288a New secretary appointed;new director appointed
08 Apr 2002 288a New director appointed
05 Apr 2002 288b Director resigned
05 Apr 2002 288b Secretary resigned
19 Mar 2002 NEWINC Incorporation