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UNIVERSAL METERING LTD

Company number 03679177

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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)
30 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
05 Dec 2008 363a Return made up to 04/12/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2006
10 Dec 2007 363a Return made up to 04/12/07; full list of members
04 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
21 Dec 2006 363a Return made up to 04/12/06; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2004
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288b Secretary resigned
31 Mar 2006 288b Director resigned
31 Mar 2006 288a New director appointed
24 Mar 2006 288c Secretary's particulars changed
12 Dec 2005 363a Return made up to 04/12/05; full list of members
21 Apr 2005 287 Registered office changed on 21/04/05 from: avon house new broad street stratford upon avon warwickshire CV37 6NY
30 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Dec 2004 363s Return made up to 04/12/04; full list of members
16 Jan 2004 88(2)R Ad 27/10/03--------- £ si 98@1
06 Jan 2004 363s Return made up to 04/12/03; full list of members
18 Nov 2003 88(2)R Ad 27/10/03--------- £ si 98@1=98 £ ic 2/100
07 Nov 2003 288c Secretary's particulars changed
04 Nov 2003 CERTNM Company name changed choice wine LIMITED\certificate issued on 04/11/03
01 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
18 Dec 2002 363s Return made up to 04/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
20 Dec 2001 363s Return made up to 04/12/01; full list of members
  • 363(288) ‐ Director's particulars changed