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UNIVERSAL EXPRESS DISTRIBUTION LTD

Company number 03994805

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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)
17 Dec 2015 CH03 Secretary's details changed for Bita Torof on 30 September 2015
17 Dec 2015 CH01 Director's details changed for Mr Masood Torof on 30 September 2015
04 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
29 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 1,000
25 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Jan 2015 AD01 Registered office address changed from C/O Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL to Bishop House 28 Second Cross Road Twickenham Middlesex TW2 5RF on 13 January 2015
13 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
08 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
20 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
21 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
15 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
26 Jun 2012 AR01 Annual return made up to 30 October 2011 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
07 Jul 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
08 Sep 2010 AAMD Amended accounts made up to 30 May 2010
06 Sep 2010 AD01 Registered office address changed from C/O C/O Rk Associates 2 Richmond Road Isleworth Middlesex TW7 7BL United Kingdom on 6 September 2010
24 Aug 2010 AA Total exemption small company accounts made up to 30 May 2010
05 Aug 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
04 Aug 2010 TM01 Termination of appointment of Mohsen Ahmadi as a director
04 Aug 2010 AD01 Registered office address changed from Craneshaw House 8 Douglas Road Hounslow Brentford Middx TW3 1DA Uk on 4 August 2010
03 Jun 2010 TM01 Termination of appointment of Mohsen Ahmadi as a director
17 Jan 2010 AP01 Appointment of Mohsen Ahmadi as a director
12 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1