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UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED

Company number 04231191

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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)
05 Jul 2004 363s Return made up to 08/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2004 AA Accounts for a small company made up to 31 August 2003
09 Jul 2003 363s Return made up to 08/06/03; full list of members
10 Apr 2003 AA Accounts for a small company made up to 31 August 2002
15 Oct 2002 403a Declaration of satisfaction of mortgage/charge
15 Oct 2002 403a Declaration of satisfaction of mortgage/charge
27 Jun 2002 363s Return made up to 08/06/02; full list of members
10 Apr 2002 288b Director resigned
10 Apr 2002 MEM/ARTS Memorandum and Articles of Association
10 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2002 225 Accounting reference date extended from 30/06/02 to 31/08/02
28 Mar 2002 395 Particulars of mortgage/charge
07 Jan 2002 395 Particulars of mortgage/charge
21 Dec 2001 MISC Amending form 88(2) of 07/12/01
14 Dec 2001 288a New director appointed
14 Dec 2001 288a New director appointed
14 Dec 2001 88(2)R Ad 07/12/01--------- £ si 99@1=99 £ ic 1/100
15 Jun 2001 288a New director appointed
15 Jun 2001 288a New secretary appointed
12 Jun 2001 288b Director resigned
12 Jun 2001 288b Secretary resigned
08 Jun 2001 NEWINC Incorporation