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UNIVERSAL EVENT PRODUCTION LIMITED

Company number 03683062

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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 May 2007 AA Total exemption small company accounts made up to 30 April 2006
01 Feb 2007 363a Return made up to 14/12/06; full list of members
18 Dec 2006 225 Accounting reference date extended from 28/02/06 to 30/04/06
05 Apr 2006 AA Total exemption small company accounts made up to 28 February 2005
18 Jan 2006 363a Return made up to 14/12/05; full list of members
18 Jan 2006 288c Secretary's particulars changed
12 Oct 2005 403a Declaration of satisfaction of mortgage/charge
29 Dec 2004 363s Return made up to 14/12/04; full list of members
01 Sep 2004 AA Total exemption small company accounts made up to 29 February 2004
17 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2004 88(2)R Ad 05/01/04--------- £ si 100@1=100 £ ic 100/200
23 Dec 2003 363s Return made up to 14/12/03; full list of members
23 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
23 Dec 2002 363s Return made up to 14/12/02; full list of members
27 Nov 2002 AA Total exemption small company accounts made up to 28 February 2002
08 Mar 2002 395 Particulars of mortgage/charge
27 Dec 2001 363s Return made up to 14/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2001 AA Total exemption small company accounts made up to 28 February 2001
10 May 2001 287 Registered office changed on 10/05/01 from: unit 21 silk mill ind estate brook street tring hertfordshire HP23 5EF
08 Mar 2001 287 Registered office changed on 08/03/01 from: the lawns 33 thorpe road peterborough PE3 6AD
19 Jan 2001 363s Return made up to 14/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2001 AA Accounts for a small company made up to 28 February 2000
24 Jan 2000 363s Return made up to 14/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 1999 395 Particulars of mortgage/charge
27 Jul 1999 288a New secretary appointed