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UNIVERSAL ROYALTIES LIMITED

Company number 00543807

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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)
26 Nov 2012 CH01 Director's details changed for Peter John Goddard Dickinson on 12 November 2012
01 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
12 Mar 2012 ANNOTATION Rectified form CH01 was removed from the public register on 25/04/2012 as it was factually inaccurate.
25 Jan 2012 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
24 Jan 2012 AD03 Register(s) moved to registered inspection location
18 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
21 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
20 Dec 2011 CH04 Secretary's details changed for Mawlaw Secretaries Limited on 1 December 2011
02 Mar 2011 AD02 Register inspection address has been changed
18 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
18 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
29 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
18 Sep 2009 AA Total exemption full accounts made up to 30 April 2009
23 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
12 Feb 2009 288c Director's change of particulars / peter dickinson / 02/02/2009
12 Feb 2009 288c Director's change of particulars / sean connolly / 02/02/2009
12 Feb 2009 288c Director's change of particulars / jeremy clay / 02/02/2009
30 Jan 2009 287 Registered office changed on 30/01/2009 from 20 black friars lane london EC4V 6HD
05 Dec 2008 363a Return made up to 05/12/08; full list of members
02 Jan 2008 363a Return made up to 05/12/07; full list of members
21 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
06 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
16 May 2007 AA Accounts for a dormant company made up to 30 April 2006
09 Jan 2007 363a Return made up to 05/12/06; full list of members