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UPCHER & COMPANY LIMITED

Company number 04453471

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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)
14 Jun 2007 363a Return made up to 02/06/07; full list of members
03 Feb 2007 403a Declaration of satisfaction of mortgage/charge
11 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288b Secretary resigned
12 Jun 2006 363a Return made up to 02/06/06; full list of members
11 Jan 2006 288b Secretary resigned
11 Jan 2006 288a New secretary appointed
16 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
12 Sep 2005 363a Return made up to 02/06/05; full list of members
08 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
08 Jun 2004 363s Return made up to 02/06/04; full list of members
  • 363(287) ‐ Registered office changed on 08/06/04
  • 363(288) ‐ Director's particulars changed
03 Feb 2004 AA Accounts for a small company made up to 31 July 2003
18 Jun 2003 363s Return made up to 02/06/03; full list of members
03 Oct 2002 395 Particulars of mortgage/charge
30 Jul 2002 88(2)R Ad 13/06/02--------- £ si 9999@1=9999 £ ic 1/10000
30 Jul 2002 225 Accounting reference date extended from 30/06/03 to 31/07/03
30 Jul 2002 123 Nc inc already adjusted 13/06/02
30 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2002 287 Registered office changed on 30/07/02 from: 1 st stephens court st stephens road bournemouth BH2 6LA
30 Jul 2002 288a New secretary appointed
30 Jul 2002 288a New director appointed
30 Jul 2002 288a New director appointed
30 Jul 2002 288a New director appointed