UNIVERSAL CONSOLIDATED GROUP LIMITED

Company number 02368061

Date	Type	Description	View / Download
01 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28	(3 pages)
01 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34	(3 pages)
17 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(6 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 36	(6 pages)
16 Dec 2011	CC04	Statement of company's objects	(2 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
22 Nov 2011	AUD	Auditor's resignation	(1 page)
31 Mar 2011	AA	Accounts for a small company made up to 31 August 2010	(9 pages)
24 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(6 pages)
24 Jan 2011	TM01	Termination of appointment of Stephen Wilkes as a director	(1 page)
26 Apr 2010	AA	Accounts for a small company made up to 31 August 2009	(10 pages)
14 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(6 pages)
14 Jan 2010	CH01	Director's details changed for Mark Howard Yeadon on 14 January 2010	(2 pages)
14 Jan 2010	CH01	Director's details changed for Stephen Phillip Wilkes on 14 January 2010	(2 pages)
09 May 2009	395	Particulars of a mortgage or charge / charge no: 35	(5 pages)
09 May 2009	395	Particulars of a mortgage or charge / charge no: 34	(4 pages)
28 Mar 2009	AA	Accounts for a small company made up to 31 August 2008	(9 pages)
15 Jan 2009	363a	Return made up to 10/01/09; full list of members	(5 pages)
08 May 2008	AAMD	Amended accounts made up to 31 August 2007	(21 pages)
15 Apr 2008	AA	Accounts for a medium company made up to 31 August 2007	(21 pages)
06 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(1 page)
27 Feb 2008	287	Registered office changed on 27/02/2008 from 7 stafford street london W1S 4RT	(1 page)
11 Feb 2008	288b	Secretary resigned	(1 page)
11 Feb 2008	288a	New secretary appointed	(1 page)
24 Jan 2008	363a	Return made up to 10/01/08; full list of members	(3 pages)