UNIVERSAL CORPORATE HOLDINGS LIMITED

Company number 02784309

Date	Type	Description	View / Download
22 Jul 2003	288c	Director's particulars changed	(1 page)
07 Feb 2003	363s	Return made up to 27/01/03; full list of members	(6 pages)
05 Nov 2002	AA	Total exemption small company accounts made up to 30 April 2002	(4 pages)
04 Mar 2002	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
25 Jan 2002	363s	Return made up to 27/01/02; full list of members	(6 pages)
02 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
31 Jan 2001	363s	Return made up to 27/01/01; full list of members 363(287) ‐ Registered office changed on 31/01/01	(6 pages)
08 Mar 2000	363s	Return made up to 27/01/00; full list of members	(7 pages)
03 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
20 Oct 1999	288c	Director's particulars changed	(1 page)
23 Feb 1999	363s	Return made up to 27/01/99; full list of members	(6 pages)
06 Feb 1999	288b	Director resigned	(1 page)
30 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
24 Sep 1998	288a	New director appointed	(2 pages)
03 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	(8 pages)
26 Jan 1998	363s	Return made up to 27/01/98; no change of members	(4 pages)
11 Feb 1997	363s	Return made up to 27/01/97; no change of members	(4 pages)
05 Dec 1996	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
05 Mar 1996	AA	Accounts for a small company made up to 30 April 1995	(7 pages)
31 Jan 1996	363s	Return made up to 27/01/96; full list of members	(6 pages)
18 Sep 1995	288	New director appointed	(2 pages)
02 May 1995	CERTNM	Company name changed bodyquest LIMITED\certificate issued on 03/05/95	(4 pages)
24 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
19 Apr 1995	88(2)R	Ad 26/04/94--------- £ si 98@1	(2 pages)
12 Apr 1995	225(1)	Accounting reference date shortened from 30/06 to 30/04	(1 page)