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UNIVERSAL LOCKS LIMITED

Company number 02224035

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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)
01 Sep 2009 363a Return made up to 30/08/09; full list of members
20 May 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Sep 2008 363a Return made up to 30/08/08; full list of members
09 May 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Apr 2008 288a Director appointed mr andrew peter hogger
03 Apr 2008 288a Director appointed mr simon colley
03 Apr 2008 288a Director appointed miss merle lorraine richardson
26 Sep 2007 363a Return made up to 30/08/07; full list of members
30 May 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Sep 2006 363a Return made up to 30/08/06; full list of members
03 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Feb 2006 288c Secretary's particulars changed
26 Aug 2005 363s Return made up to 30/08/05; full list of members
09 May 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re des 31/08/03
25 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2005 287 Registered office changed on 10/02/05 from: 11 high street chalfont st peter gerrards cross bucks. SL9 9QE
19 Aug 2004 363s Return made up to 30/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Jun 2004 363a Return made up to 30/08/03; full list of members; amend
11 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2004 AA Accounts for a small company made up to 31 October 2003
07 Sep 2003 363s Return made up to 30/08/03; full list of members
12 Jun 2003 395 Particulars of mortgage/charge