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UNIVERSAL WORLDEVENTS TRAVEL LIMITED

Company number 02020671

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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)
07 Dec 2010 AD02 Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP
06 Dec 2010 AUD Auditor's resignation
06 Dec 2010 AD01 Registered office address changed from Summit House Woodland Park Cleckheaton Bradford West Yorkshire BD19 6BW on 6 December 2010
06 Dec 2010 AP01 Appointment of Graham Mcintosh as a director
  • ANNOTATION A replacement AP01 was registered on 25/10/2011.
20 May 2010 AA Accounts for a small company made up to 31 December 2009
18 Jan 2010 AP01 Appointment of Andrew Philip Tattersall as a director
12 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
05 Nov 2009 AD03 Register(s) moved to registered inspection location
05 Nov 2009 AD02 Register inspection address has been changed
22 Jul 2009 AA Accounts for a small company made up to 31 December 2008
17 Oct 2008 363a Return made up to 13/10/08; full list of members
29 Aug 2008 AA Accounts for a small company made up to 31 December 2007
23 Oct 2007 363a Return made up to 13/10/07; full list of members
08 Oct 2007 353a Location of register of members (non legible)
08 Oct 2007 190a Location of debenture register (non legible)
15 Aug 2007 288a New director appointed
28 Apr 2007 AA Full accounts made up to 31 December 2006
23 Oct 2006 363s Return made up to 13/10/06; full list of members
17 Oct 2006 AA Full accounts made up to 31 December 2005
17 Jan 2006 288a New secretary appointed
17 Jan 2006 288b Secretary resigned;director resigned
14 Nov 2005 288c Director's particulars changed
11 Nov 2005 363a Return made up to 13/10/05; full list of members
21 Oct 2005 288b Director resigned
08 Jul 2005 AA Full accounts made up to 31 December 2004