- Company Overview for UNIVERSAL VW & AUDI LIMITED (03233248)
- Filing history for UNIVERSAL VW & AUDI LIMITED (03233248)
- People for UNIVERSAL VW & AUDI LIMITED (03233248)
- More for UNIVERSAL VW & AUDI LIMITED (03233248)
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) |
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28 Aug 2001 | 363s | Return made up to 02/08/01; full list of members | |
01 Aug 2001 | AA | Total exemption small company accounts made up to 30 September 2000 | |
30 Oct 2000 | AA | Full accounts made up to 30 September 1999 | |
09 Oct 2000 | 88(2)R | Ad 22/09/00--------- £ si 100@1=100 £ ic 100/200 | |
02 Oct 2000 | RESOLUTIONS |
Resolutions
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02 Oct 2000 | 123 | £ nc 100/200 22/09/00 | |
24 Aug 2000 | 363s | Return made up to 02/08/00; full list of members | |
24 Aug 2000 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Nov 1999 | AA | Accounts for a small company made up to 30 September 1998 | |
22 Oct 1999 | 363s | Return made up to 02/08/99; full list of members | |
27 Jul 1999 | 244 | Delivery ext'd 3 mth 30/09/98 | |
18 Nov 1998 | 287 | Registered office changed on 18/11/98 from: 112A & b westbourne grove chepstow road london W2 5RU | |
14 Oct 1998 | 288a | New secretary appointed | |
14 Oct 1998 | 288b | Secretary resigned | |
14 Oct 1998 | 225 | Accounting reference date extended from 31/08/98 to 30/09/98 | |
21 Sep 1998 | 363s | Return made up to 02/08/98; full list of members | |
17 Nov 1997 | 288c | Secretary's particulars changed | |
08 Oct 1997 | 363s | Return made up to 02/08/97; full list of members | |
17 Sep 1997 | AA | Accounts made up to 31 August 1997 | |
17 Sep 1997 | RESOLUTIONS |
Resolutions
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05 Sep 1997 | 288a | New secretary appointed | |
05 Sep 1997 | 288a | New director appointed | |
05 Sep 1997 | 287 | Registered office changed on 05/09/97 from: 123 new bond street london W1Y 0HR | |
05 Sep 1997 | 88(2)R | Ad 01/08/97--------- £ si 98@1=98 £ ic 2/100 | |
29 Aug 1997 | 288b | Director resigned |