UNIVERSAL OFFICE AUTOMATION LIMITED

Company number 02803277

Date	Type	Description	View / Download
17 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
30 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 May 2012	AP01	Appointment of Mr Ian David Brewer as a director	(2 pages)
01 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(18 pages)
29 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(7 pages)
29 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Jun 2011	AP01	Appointment of Mr Raymond John Massey as a director	(2 pages)
09 Jun 2011	TM01	Termination of appointment of Michael Reeve as a director	(1 page)
09 Jun 2011	TM01	Termination of appointment of Ursula Jacobs as a director	(1 page)
09 Jun 2011	AP01	Appointment of Mrs Sharon Massey as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Mr Marc John Good as a director	(2 pages)
09 Jun 2011	TM01	Termination of appointment of Terence Hunt as a director	(1 page)
06 Jun 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(10 pages)
31 May 2011	TM01	Termination of appointment of Jeffrey Chapman as a director	(1 page)
31 May 2011	TM02	Termination of appointment of Jeffrey Chapman as a secretary	(1 page)
31 May 2011	TM01	Termination of appointment of Patrick O'byrne as a director	(1 page)
31 May 2011	AD01	Registered office address changed from 22 St Albans Road Codicote Stevenage Herts,SG4 8UT on 31 May 2011	(1 page)
10 May 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
12 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(8 pages)
12 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Apr 2010	CH01	Director's details changed for Michael Arthur Reeve on 24 March 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Mrs Ursula Mary Jacobs on 24 March 2010	(2 pages)
12 Apr 2010	AD02	Register inspection address has been changed	(1 page)