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CORPORATE UPGRADES LIMITED

Company number 02545620

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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)
29 Nov 2002 363s Return made up to 21/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2002 AA Total exemption full accounts made up to 30 June 2001
04 Jan 2002 403a Declaration of satisfaction of mortgage/charge
30 Nov 2001 363s Return made up to 21/11/01; full list of members
19 Nov 2001 AA Full accounts made up to 30 June 2000
03 Oct 2001 395 Particulars of mortgage/charge
03 Jan 2001 363s Return made up to 21/11/00; full list of members
26 Apr 2000 AA Full accounts made up to 30 June 1999
15 Nov 1999 363s Return made up to 21/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 1999 AA Full accounts made up to 30 June 1998
22 Mar 1999 395 Particulars of mortgage/charge
17 Nov 1998 363s Return made up to 21/11/98; no change of members
13 Oct 1998 AA Full accounts made up to 31 December 1997
13 Jun 1998 225 Accounting reference date shortened from 31/12/98 to 30/06/98
12 Jun 1998 287 Registered office changed on 12/06/98 from: 83 bush court shepherds bush london W12 8PL
18 Mar 1998 AA Full accounts made up to 31 December 1996
18 Nov 1997 363s Return made up to 21/11/97; no change of members
02 Jan 1997 AA Full accounts made up to 31 December 1995
29 Nov 1996 363s Return made up to 03/10/96; no change of members
27 Nov 1996 363s Return made up to 21/11/96; full list of members
08 Sep 1995 AA Full accounts made up to 31 December 1994
19 Oct 1994 363s Return made up to 03/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/10/94; no change of members
02 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
15 Mar 1994 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
28 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed