UNIVERSAL EXPRESS DISTRIBUTION LTD
Company number 03994805
- Company Overview for UNIVERSAL EXPRESS DISTRIBUTION LTD (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) |
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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
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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
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08 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
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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
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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 |