UNIVERSALPROCON LIMITED

Company number 01820427

Date	Type	Description	View / Download
29 Jun 2010	AA	Full accounts made up to 30 September 2009	(24 pages)
11 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
11 Mar 2010	CH01	Director's details changed for Fiona Alison Hadjiandrea on 11 March 2010	(2 pages)
18 Oct 2009	TM01	Termination of appointment of Jane Isted as a director	(1 page)
25 Jul 2009	AA	Full accounts made up to 30 September 2008	(23 pages)
22 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
19 Jan 2009	288a	Director appointed fiona alison hadjiandrea logged form	(2 pages)
10 Dec 2008	288a	Director appointed fiona alison hadjiandrea	(2 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
06 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Sep 2008	CERTNM	Company name changed universal conference and incentive travel LIMITED\certificate issued on 30/09/08	(2 pages)
23 Sep 2008	AUD	Auditor's resignation	(1 page)
12 Jun 2008	288b	Appointment terminated director karen schneider	(1 page)
12 Jun 2008	288b	Appointment terminated director patrick collins	(1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from universal house 11 st laurence way slough berkshire SL1 2EA	(1 page)
11 Jun 2008	288a	Director appointed samantha corbin	(2 pages)
11 Jun 2008	288a	Director appointed graham mcintosh	(2 pages)
06 Jun 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
01 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
01 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
23 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
22 Jan 2008	288a	New secretary appointed	(1 page)
22 Jan 2008	288b	Secretary resigned	(1 page)