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UNISERVITY LIMITED

Company number 03716519

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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)
06 Feb 2004 88(2)R Ad 31/07/03--------- £ si 2490@.01=24 £ ic 1420/1444
04 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
10 Apr 2003 363s Return made up to 19/02/03; no change of members
  • 363(287) ‐ Registered office changed on 10/04/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2003 287 Registered office changed on 03/02/03 from: c/o richard davison associates 17 broad court covent garden london WC2B 5QN
14 Nov 2002 88(2)R Ad 31/07/01--------- £ si 30514@.01
10 Oct 2002 AA Total exemption small company accounts made up to 31 July 2001
21 Mar 2002 363s Return made up to 19/02/02; full list of members
  • 363(287) ‐ Registered office changed on 21/03/02
  • 363(288) ‐ Director's particulars changed
18 Dec 2001 363s Return made up to 19/02/01; full list of members; amend
03 Aug 2001 395 Particulars of mortgage/charge
29 Mar 2001 363s Return made up to 19/02/01; full list of members
  • 363(287) ‐ Registered office changed on 29/03/01
  • 363(288) ‐ Director's particulars changed
24 Jan 2001 287 Registered office changed on 24/01/01 from: abbey business centres clarendon road redhill surrey RH1 1QZ
22 Jan 2001 AA Accounts for a small company made up to 31 July 2000
14 Jun 2000 363s Return made up to 19/02/00; full list of members
  • 363(287) ‐ Registered office changed on 14/06/00
25 May 2000 288a New director appointed
15 May 2000 88(2)R Ad 15/03/00--------- £ si 1092@.01=10 £ ic 1099/1109
15 May 2000 88(2)R Ad 15/03/00--------- £ si 99@.01 £ ic 1099/1099
15 May 2000 88(2)R Ad 30/03/00--------- £ si 10032@.01=100 £ ic 999/1099
06 Apr 2000 122 S-div 15/03/00
06 Apr 2000 123 Nc inc already adjusted 15/03/00
06 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Feb 2000 225 Accounting reference date extended from 29/02/00 to 31/07/00
25 Feb 2000 88(2)R Ad 16/02/00--------- £ si 997@1=997 £ ic 2/999
24 Feb 1999 288b Secretary resigned