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UNIVERSAL CHOICE LTD.

Company number 03236962

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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)
07 Nov 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
02 Sep 2003	363s	Return made up to 12/08/03; full list of members	View PDF Return made up to 12/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
05 Feb 2003	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
17 Aug 2002	363s	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Dec 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 Aug 2001	363s	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Jul 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
16 Jan 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
12 Sep 2000	363s	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Dec 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Aug 1999	363s	Return made up to 12/08/99; no change of members	View PDF Return made up to 12/08/99; no change of members - link opens in a new window - 6 pages (6 pages)
21 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
08 Jun 1999	225	Accounting reference date extended from 31/08/98 to 31/12/98	View PDF Accounting reference date extended from 31/08/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
30 Nov 1998	363s	Return made up to 12/08/98; full list of members	View PDF Return made up to 12/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
24 Nov 1998	287	Registered office changed on 24/11/98 from: shenstone trading est unit 2 block 6 halesowen west midlands B63 3XB	View PDF Registered office changed on 24/11/98 from: shenstone trading est unit 2 block 6 halesowen west midlands B63 3XB - link opens in a new window - 1 page (1 page)
17 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 Jul 1998	AA	Accounts for a dormant company made up to 31 August 1997	View PDF Accounts for a dormant company made up to 31 August 1997 - link opens in a new window - 4 pages (4 pages)
15 Jul 1998	CERTNM	Company name changed universal vision LTD.\certificate issued on 16/07/98	View PDF Company name changed universal vision LTD.\certificate issued on 16/07/98 - link opens in a new window - 2 pages (2 pages)
07 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Aug 1997	363s	Return made up to 12/08/97; full list of members	View PDF Return made up to 12/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
19 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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