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UPB PRODUCTS LIMITED

Company number 04590457

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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)
05 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
17 Nov 2005 363s Return made up to 05/11/05; full list of members
05 Mar 2005 395 Particulars of mortgage/charge
10 Dec 2004 363s Return made up to 14/11/04; full list of members
04 Nov 2004 AA Accounts for a small company made up to 31 December 2003
01 Sep 2004 288b Director resigned
06 Feb 2004 88(2)R Ad 31/12/02--------- £ si 100@1
25 Nov 2003 363s Return made up to 14/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
25 Nov 2003 288a New secretary appointed
13 Nov 2003 88(2)R Ad 31/12/02--------- £ si 100@1=100 £ ic 100/200
23 Aug 2003 287 Registered office changed on 23/08/03 from: 4 warner house harrovian business village bessborough road harrow HA1 3EX
07 Jun 2003 288b Director resigned
03 Jan 2003 288a New director appointed
03 Jan 2003 288a New director appointed
11 Dec 2002 288b Secretary resigned
11 Dec 2002 288b Director resigned
11 Dec 2002 288a New director appointed
11 Dec 2002 288a New secretary appointed;new director appointed
11 Dec 2002 225 Accounting reference date extended from 30/11/03 to 31/12/03
11 Dec 2002 88(2)R Ad 14/11/02--------- £ si 98@1=98 £ ic 2/100
14 Nov 2002 NEWINC Incorporation