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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)
10 Jun 2004 287 Registered office changed on 10/06/04 from: 169 buxton road heaviley stockport cheshire SK2 6EQ
15 Jul 2003 363s Return made up to 02/07/03; full list of members
23 Jun 2003 AA Accounts for a dormant company made up to 30 December 2002
03 Sep 2002 AA Total exemption small company accounts made up to 30 December 2001
18 Jul 2002 363s Return made up to 02/07/02; full list of members
10 Jul 2001 363s Return made up to 02/07/01; full list of members
31 Jan 2001 AA Accounts for a dormant company made up to 30 December 2000
31 Jan 2001 225 Accounting reference date shortened from 31/07/01 to 30/12/00
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 2000 363s Return made up to 02/07/00; full list of members
  • 363(287) ‐ Registered office changed on 06/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 1999 363s Return made up to 02/07/99; full list of members
09 Sep 1998 288b Secretary resigned
09 Sep 1998 288b Director resigned
14 Jul 1998 88(2)R Ad 07/07/98--------- £ si 99@1=99 £ ic 1/100
13 Jul 1998 287 Registered office changed on 13/07/98 from: 386/388 palatine road northenden manchester M22 4FZ
13 Jul 1998 288a New director appointed
13 Jul 1998 288a New director appointed
13 Jul 1998 288a New secretary appointed
13 Jul 1998 288a New director appointed
02 Jul 1998 NEWINC Incorporation