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UPGRADED LIMITED

Company number 04707413

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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)
22 Mar 2005 AA Accounts for a dormant company made up to 31 March 2004
20 Dec 2004 363s Return made up to 21/03/04; full list of members
27 Aug 2004 395 Particulars of mortgage/charge
26 Jul 2003 288a New director appointed
16 Jul 2003 288a New secretary appointed;new director appointed
16 Jul 2003 288a New director appointed
14 Jul 2003 288a New secretary appointed;new director appointed
24 Apr 2003 MEM/ARTS Memorandum and Articles of Association
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2003 288b Secretary resigned
23 Apr 2003 288b Director resigned
23 Apr 2003 287 Registered office changed on 23/04/03 from: the studio, st nicholas close elstree herts WD6 3EW
21 Mar 2003 NEWINC Incorporation