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W.P.S.A. (UP RIVER) LIMITED

Company number 02744244

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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)
16 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
27 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 287 Registered office changed on 24/02/2009 from 2 chancery house tolworth close tolworth surbiton surrey KT6 7EW
21 Oct 2008 363a Return made up to 02/09/08; full list of members
20 Oct 2008 287 Registered office changed on 20/10/2008 from 5 chancery house tolworth close tolworth surbiton surrey KT6 7EW
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jul 2008 288b Appointment terminated director steven jones
24 Jul 2008 288a Director appointed colin roy bullock
26 Nov 2007 363a Return made up to 02/09/07; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Sep 2006 363s Return made up to 02/09/06; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Sep 2005 363s Return made up to 02/09/05; full list of members
15 Mar 2005 363a Return made up to 02/09/03; full list of members; amend
04 Mar 2005 363a Return made up to 09/08/04; full list of members
04 Mar 2005 288c Secretary's particulars changed;director's particulars changed
21 Jan 2005 122 £ sr 1@1 11/09/02
21 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Sep 2003 363s Return made up to 02/09/03; full list of members
05 Dec 2002 363s Return made up to 02/09/02; full list of members
12 Nov 2002 288a New director appointed