UPE CONSULTANCY LIMITED

Company number 04459215

Date	Type	Description	View / Download
13 Jul 2007	288c	Secretary's particulars changed	(1 page)
13 Jul 2007	288a	New director appointed	(2 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: 29-30 fitzroy square london W1T 6LQ	(1 page)
13 Jul 2007	288c	Director's particulars changed	(1 page)
11 Jul 2007	363a	Return made up to 12/06/07; full list of members	(2 pages)
16 Mar 2007	AA	Total exemption full accounts made up to 30 June 2006	(12 pages)
09 Jun 2006	363a	Return made up to 12/06/06; full list of members	(2 pages)
07 Feb 2006	AA	Total exemption full accounts made up to 30 June 2005	(12 pages)
22 Jul 2005	363a	Return made up to 12/06/05; full list of members	(2 pages)
18 Jul 2005	288c	Director's particulars changed	(1 page)
18 Jul 2005	288c	Secretary's particulars changed	(1 page)
08 Mar 2005	AA	Total exemption full accounts made up to 30 June 2004	(12 pages)
06 Jul 2004	363a	Return made up to 12/06/04; full list of members	(6 pages)
27 Jan 2004	AA	Total exemption full accounts made up to 30 June 2003	(11 pages)
18 Jun 2003	363a	Return made up to 12/06/03; full list of members	(6 pages)
09 Sep 2002	88(2)R	Ad 24/07/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Jul 2002	122	S-div 12/06/02	(1 page)
23 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 12/06/02 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
23 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Jul 2002	288a	New secretary appointed	(4 pages)
22 Jul 2002	288a	New director appointed	(4 pages)
22 Jul 2002	288b	Secretary resigned	(2 pages)
22 Jul 2002	288b	Director resigned	(2 pages)
22 Jul 2002	287	Registered office changed on 22/07/02 from: 3RD floor 19 phipp street london EC2A 4NZ	(2 pages)
16 Jul 2002	CERTNM	Company name changed silverhyde LIMITED\certificate issued on 16/07/02	(2 pages)

Previous

• 1
• 2
• 3

Next