THE UMBRELLA BAR CO. LTD

Company number 04421482

Date	Type	Description	View / Download
23 Jun 2004	363s	Return made up to 22/04/04; full list of members	(7 pages)
30 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
10 Jul 2003	288a	New director appointed	(2 pages)
17 Jun 2003	287	Registered office changed on 17/06/03 from: larkings chartered accountants 31 saint georges place canterbury kent CT1 1XD	(1 page)
27 May 2003	363s	Return made up to 22/04/03; full list of members	(7 pages)
27 May 2003	363(287)	Registered office changed on 27/05/03
29 Apr 2003	288a	New director appointed	(2 pages)
29 Apr 2003	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
23 Sep 2002	88(2)R	Ad 30/07/02--------- £ si 59999@1=59999 £ ic 1/60000	(2 pages)
14 Aug 2002	123	Nc inc already adjusted 30/07/02	(1 page)
14 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jul 2002	287	Registered office changed on 10/07/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
09 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	288b	Secretary resigned	(1 page)
09 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
09 Jul 2002	MA	Memorandum and Articles of Association	(10 pages)
07 Jun 2002	CERTNM	Company name changed shapestage LIMITED\certificate issued on 07/06/02	(2 pages)
22 Apr 2002	NEWINC	Incorporation	(18 pages)