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UNIVERSAL EDITION (LONDON) LIMITED

Company number 00315891

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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)
23 Jun 2006 288c Secretary's particulars changed;director's particulars changed
25 Apr 2006 288b Director resigned
13 Apr 2006 AA Accounts for a small company made up to 30 June 2005
06 Feb 2006 288b Director resigned
29 Apr 2005 AUD Auditor's resignation
11 Apr 2005 363s Return made up to 20/03/05; full list of members
21 Jan 2005 AA Accounts for a small company made up to 30 June 2004
30 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
29 Apr 2004 AA Accounts for a small company made up to 30 June 2003
29 Mar 2004 363s Return made up to 20/03/04; full list of members
17 Mar 2004 AAMD Amended full accounts made up to 30 June 2002
16 Dec 2003 288a New director appointed
16 Dec 2003 288a New director appointed
18 Nov 2003 288b Director resigned
31 May 2003 AA Full accounts made up to 30 June 2002
27 Apr 2003 363s Return made up to 20/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
08 Nov 2002 287 Registered office changed on 08/11/02 from: 8 high street heathfield sussex TN21 8LS
13 Sep 2002 287 Registered office changed on 13/09/02 from: 8 high street heathfield sussex TN21 8LS
13 Sep 2002 287 Registered office changed on 13/09/02 from: 8 high street heathfield east sussex TN21 8LS
13 Aug 2002 288b Secretary resigned
31 Jul 2002 AA Accounts for a small company made up to 30 June 2001
19 Jul 2002 288a New secretary appointed
16 Jul 2002 287 Registered office changed on 16/07/02 from: 38 eldon way paddock wood tonbridge kent TN12 6BE
03 May 2002 244 Delivery ext'd 3 mth 30/06/01