UNIVERSAL PROGRAMMING LIMITED

Company number 03395014

Date	Type	Description	View / Download
21 Aug 2001	288c	Director's particulars changed	(1 page)
21 Aug 2001	287	Registered office changed on 21/08/01 from: 45 marischal road lewisham london SE13 5LE	(1 page)
02 Jul 2001	363s	Return made up to 30/06/01; full list of members	(6 pages)
24 Apr 2001	288a	New secretary appointed	(2 pages)
24 Apr 2001	288b	Secretary resigned	(1 page)
03 Jan 2001	363s	Return made up to 30/06/00; full list of members	(6 pages)
06 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
09 Aug 1999	363s	Return made up to 30/06/99; no change of members	(4 pages)
26 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
10 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
10 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Aug 1998	287	Registered office changed on 20/08/98 from: 45 marischal road lewisham london S13 5LE	(1 page)
25 Jun 1998	363s	Return made up to 30/06/98; full list of members	(6 pages)
30 Apr 1998	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
14 Jan 1998	287	Registered office changed on 14/01/98 from: raphael house 226 high st north east ham london E6 2JA	(1 page)
14 Jan 1998	288b	Secretary resigned	(1 page)
14 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	288a	New secretary appointed	(2 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
30 Jun 1997	NEWINC	Incorporation	(18 pages)

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