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UNIVERSAL SMART CARDS LIMITED

Company number 04278501

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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)
24 Sep 2004 363s Return made up to 29/08/04; full list of members
04 May 2004 AA Accounts for a small company made up to 31 October 2003
24 Feb 2004 288c Director's particulars changed
12 Dec 2003 287 Registered office changed on 12/12/03 from: sunbury international business, centre brooklands close, windmill road sunbury on thames, middlesex TW16 7DX
26 Sep 2003 363s Return made up to 29/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2003 288c Director's particulars changed
27 Jan 2003 AA Total exemption small company accounts made up to 31 October 2002
04 Nov 2002 287 Registered office changed on 04/11/02 from: universal house, 311 bilton road, perivale, middlesex UB6 7HH
27 Sep 2002 363s Return made up to 29/08/02; full list of members
12 Sep 2002 88(2)R Ad 01/09/02--------- £ si 98@1=98 £ ic 100/198
11 Sep 2002 88(2)R Ad 01/09/02--------- £ si 98@1=98 £ ic 2/100
11 Sep 2002 288a New director appointed
11 Sep 2002 288a New secretary appointed
11 Sep 2002 288b Secretary resigned
11 Jan 2002 225 Accounting reference date extended from 31/08/02 to 31/10/02
11 Sep 2001 288a New secretary appointed
11 Sep 2001 288a New director appointed
04 Sep 2001 288b Secretary resigned
04 Sep 2001 288b Director resigned
29 Aug 2001 NEWINC Incorporation