- Company Overview for UNIVERSAL SRG ENTERPRISES LIMITED (02922441)
- Filing history for UNIVERSAL SRG ENTERPRISES LIMITED (02922441)
- People for UNIVERSAL SRG ENTERPRISES LIMITED (02922441)
- Charges for UNIVERSAL SRG ENTERPRISES LIMITED (02922441)
- More for UNIVERSAL SRG ENTERPRISES LIMITED (02922441)
| 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) |
|---|---|---|---|
| 22 Nov 2011 | AD01 | Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 | |
| 21 Sep 2011 | AP01 | Appointment of Andrew Brown as a director | |
| 03 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 18 May 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
| 06 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 18 Aug 2009 | AUD | Auditor's resignation | |
| 27 Apr 2009 | 363a | Return made up to 25/04/09; full list of members | |
| 04 Apr 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 17 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 17 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 11 Jun 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
| 07 May 2008 | 287 | Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS | |
| 06 May 2008 | 363a | Return made up to 25/04/08; full list of members | |
| 24 Apr 2008 | 288a | Director appointed boyd johnston muir | |
| 24 Apr 2008 | 288a | Director appointed richard michael constant | |
| 24 Apr 2008 | 288b | Appointment terminated director paul wallace | |
| 26 Mar 2008 | AA | Full accounts made up to 30 September 2007 | |
| 07 Jan 2008 | 288b | Director resigned | |
| 18 Oct 2007 | AA | Full accounts made up to 30 September 2006 | |
| 11 Oct 2007 | 288a | New secretary appointed | |
| 11 Oct 2007 | 288b | Secretary resigned | |
| 07 Aug 2007 | 288b | Director resigned | |
| 02 May 2007 | 363a | Return made up to 25/04/07; full list of members | |
| 10 Mar 2007 | 288b | Secretary resigned |