UNIVERSAL RECORDS LIMITED

Company number 03160736

Date	Type	Description	View / Download
19 Feb 2002	363(288)	Director's particulars 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 Document
19 Jul 2001	AA	Accounts made up to 31 March 2001	(5 pages)
24 May 2001	363s	Return made up to 16/02/01; full list of members	(6 pages)
10 Dec 2000	AA	Accounts made up to 31 March 2000	(1 page)
10 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Mar 2000	363s	Return made up to 16/02/00; full list of members	(6 pages)
10 Mar 2000	363(288)	Director's particulars 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 Document
01 Jul 1999	AA	Accounts made up to 31 March 1999	(1 page)
01 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Mar 1999	363s	Return made up to 16/02/99; full list of members	(6 pages)
02 Dec 1998	287	Registered office changed on 02/12/98 from: 21 trent close wickford essex SS12 9BW	(1 page)
27 Nov 1998	288b	Director resigned	(1 page)
12 Oct 1998	AA	Full accounts made up to 31 March 1998	(7 pages)
12 Aug 1998	363s	Return made up to 16/02/98; no change of members	(4 pages)
12 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(3 pages)
18 Jun 1997	363s	Return made up to 16/02/97; full list of members	(6 pages)
04 Jun 1997	288b	Secretary resigned	(1 page)
21 May 1997	288a	New secretary appointed	(2 pages)
21 May 1997	288a	New director appointed	(2 pages)
05 Dec 1996	287	Registered office changed on 05/12/96 from: 3RD floor crown house 151 high road loughton essex IG10 4LG	(1 page)
25 May 1996	88(2)R	Ad 01/04/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 May 1996	288	Secretary resigned	(1 page)
25 May 1996	288	Director resigned	(1 page)
25 May 1996	288	New director appointed	(2 pages)
25 May 1996	288	New secretary appointed	(2 pages)