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UNIVERSAL A.V. SERVICES LIMITED

Company number 02496514

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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)
11 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
17 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2011 SH08 Change of share class name or designation
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 400
28 Sep 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Jonathan Paul Eden on 1 February 2010
05 Mar 2010 CH01 Director's details changed for Mr Carl Ashley Harris on 1 February 2010
05 Mar 2010 CH01 Director's details changed for Nicholas Anthony Fitzpatrick on 1 February 2010
05 Mar 2010 CH03 Secretary's details changed for Donna Helen Harris on 1 February 2010
19 Jan 2010 CH01 Director's details changed for Jonathan Paul Eden on 15 January 2010
19 Jan 2010 CH01 Director's details changed for Nicholas Anthony Fitzpatrick on 15 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Carl Ashley Harris on 15 January 2010
01 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
26 Feb 2009 363a Return made up to 22/02/09; full list of members
21 Oct 2008 AAMD Amended accounts made up to 31 December 2007
01 Jul 2008 AA Accounts for a medium company made up to 31 December 2007
03 Mar 2008 363a Return made up to 22/02/08; full list of members
21 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
23 Feb 2007 363a Return made up to 22/02/07; full list of members
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
27 Feb 2006 363a Return made up to 22/02/06; full list of members
12 Dec 2005 288a New director appointed
17 Oct 2005 AA Accounts for a small company made up to 31 December 2004
22 Feb 2005 363s Return made up to 22/02/05; full list of members