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HLA UNIVERSAL LIMITED

Company number 03591966

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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)
02 Jul 2013 CH01 Director's details changed for Mr David Windsor Smart on 20 November 2012
03 Sep 2012 AA Accounts for a dormant company made up to 30 December 2011
03 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 30 December 2010
04 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
02 Sep 2010 AA Accounts for a dormant company made up to 30 December 2009
05 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for David Windsor Smart on 2 July 2010
11 Oct 2009 AA Accounts for a dormant company made up to 30 December 2008
04 Jul 2009 363a Return made up to 02/07/09; full list of members
02 Oct 2008 AA Accounts for a dormant company made up to 30 December 2007
04 Jul 2008 363a Return made up to 02/07/08; full list of members
31 Oct 2007 288a New director appointed
03 Oct 2007 AA Accounts for a dormant company made up to 30 December 2006
03 Jul 2007 363a Return made up to 02/07/07; full list of members
07 Aug 2006 AA Accounts for a dormant company made up to 30 December 2005
04 Jul 2006 363a Return made up to 02/07/06; full list of members
04 Jul 2006 288b Director resigned
09 Aug 2005 AA Accounts for a dormant company made up to 30 December 2004
05 Aug 2005 363a Return made up to 02/07/05; full list of members
11 Jul 2005 288b Director resigned
08 Jul 2005 288b Director resigned
02 Dec 2004 288b Director resigned
30 Sep 2004 363s Return made up to 02/07/04; full list of members
  • 363(287) ‐ Registered office changed on 30/09/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Aug 2004 AA Accounts for a dormant company made up to 30 December 2003