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UNIVERSAL GRAND LIMITED

Company number 03981250

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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)
03 Oct 2008 287 Registered office changed on 03/10/2008 from shaw cottage hophurst lane crawley down west sussex RH20 4LN
03 Oct 2008 190 Location of debenture register
03 Oct 2008 288c Secretary's change of particulars / elena golubchenko / 01/10/2008
03 Oct 2008 288c Director's change of particulars / olexiy golubchenko / 01/10/2008
24 Sep 2008 AA Accounts for a small company made up to 31 May 2007
16 Sep 2008 287 Registered office changed on 16/09/2008 from 6 heyworth ride, bolnore village haywards heath west sussex RH16 4TN
24 May 2007 363a Return made up to 26/04/07; full list of members
24 May 2007 190 Location of debenture register
24 May 2007 353 Location of register of members
24 May 2007 287 Registered office changed on 24/05/07 from: 6 heyworth ride bolnore village hayward's heath west sussex RH16 4TN
17 May 2007 287 Registered office changed on 17/05/07 from: queen anne house 4,6 & 8 new street leicester LE1 5NR
04 Apr 2007 AA Accounts for a small company made up to 31 May 2006
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Secretary resigned
20 Feb 2007 288a New secretary appointed
18 May 2006 363a Return made up to 26/04/06; full list of members
18 May 2006 288c Director's particulars changed
18 May 2006 287 Registered office changed on 18/05/06 from: queen anne house 4 & 6 new street leicester LE1 5NT
12 Jan 2006 AA Accounts for a small company made up to 31 May 2005
16 Jun 2005 363s Return made up to 26/04/05; full list of members
16 Apr 2005 395 Particulars of mortgage/charge
17 Sep 2004 AA Accounts for a small company made up to 31 May 2004
23 Jun 2004 88(2)R Ad 26/05/04--------- £ si 300000@1=300000 £ ic 200000/500000
15 May 2004 363s Return made up to 26/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2004 AA Accounts for a small company made up to 31 May 2003