UPPER 390 LIMITED

Company number 04578632

Date	Type	Description	View / Download
06 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Aug 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
12 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
10 Jan 2007	288b	Director resigned	(1 page)
08 Nov 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
09 May 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
06 Mar 2006	288c	Director's particulars changed	(1 page)
04 Nov 2005	363a	Return made up to 31/10/05; full list of members	(3 pages)
04 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Oct 2005	288c	Director's particulars changed	(1 page)
05 May 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
24 Nov 2004	363s	Return made up to 31/10/04; full list of members	(7 pages)
06 May 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
28 Nov 2003	363s	Return made up to 31/10/03; full list of members	(7 pages)
23 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Feb 2003	287	Registered office changed on 12/02/03 from: royal london house 22/25 finsbury square london	(1 page)
07 Feb 2003	CERTNM	Company name changed dmwsl 390 LIMITED\certificate issued on 07/02/03	(2 pages)
24 Dec 2002	288b	Director resigned	(1 page)
24 Dec 2002	288b	Secretary resigned	(1 page)
24 Dec 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)