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UNIVERSAL GROUP HOLDINGS PLC

Company number 02648457

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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)
27 Oct 2003 363a Return made up to 25/09/03; full list of members
28 Nov 2002 AA Accounts made up to 30 September 2002
23 Oct 2002 363a Return made up to 25/09/02; full list of members
15 Apr 2002 AA Full accounts made up to 30 September 2001
25 Oct 2001 363a Return made up to 25/09/01; full list of members
25 Oct 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
25 Oct 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
20 Apr 2001 AA Full accounts made up to 30 September 2000
23 Oct 2000 363a Return made up to 25/09/00; full list of members
20 Dec 1999 AA Full accounts made up to 30 September 1999
25 Oct 1999 363a Return made up to 25/09/99; full list of members
05 May 1999 AA Full accounts made up to 30 September 1998
22 Oct 1998 363a Return made up to 25/09/98; full list of members
22 Oct 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
05 Oct 1998 288a New director appointed
05 Oct 1998 288a New secretary appointed
05 Oct 1998 288a New director appointed
05 Oct 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
05 Oct 1998 353 Location of register of members
05 Oct 1998 287 Registered office changed on 05/10/98 from: 109 elmers end beckenham kent BR3 4SY
05 Oct 1998 288b Director resigned
05 Oct 1998 288b Secretary resigned;director resigned
17 Jul 1998 AA Full group accounts made up to 31 December 1997
02 Dec 1997 363s Return made up to 25/09/97; no change of members
03 Aug 1997 AA Full group accounts made up to 31 December 1996