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PERPET'UAL UNIVERSAL LIMITED

Company number 03622883

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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)
14 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Sep 2004 363s Return made up to 10/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
05 Sep 2003 363s Return made up to 27/08/03; full list of members
20 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
30 Aug 2002 363s Return made up to 27/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2002 287 Registered office changed on 19/07/02 from: sterling house 2B fulbourne road london E17 4EE
07 Dec 2001 AA Total exemption small company accounts made up to 31 December 2000
05 Sep 2001 363s Return made up to 27/08/01; full list of members
14 Sep 2000 363s Return made up to 27/08/00; full list of members
04 Jul 2000 AA Accounts for a small company made up to 31 December 1999
24 May 2000 225 Accounting reference date extended from 31/08/99 to 31/12/99
24 May 2000 288b Secretary resigned
24 May 2000 288b Director resigned
24 May 2000 288a New secretary appointed
24 May 2000 288a New director appointed
13 Sep 1999 363s Return made up to 27/08/99; full list of members
28 Jun 1999 88(2)R Ad 22/06/99--------- £ si 98@1=98 £ ic 2/100
26 Apr 1999 287 Registered office changed on 26/04/99 from: bridge house 648/652 high road leyton london E10 6RN
03 Sep 1998 288b Director resigned
03 Sep 1998 288b Secretary resigned
03 Sep 1998 288a New secretary appointed
03 Sep 1998 288a New director appointed
03 Sep 1998 287 Registered office changed on 03/09/98 from: international house 31 church road, hendon london NW4 4EB
27 Aug 1998 NEWINC Incorporation