UNIVERSAL CONSOLIDATED VENTURES LIMITED
Company number 04354612
- Company Overview for UNIVERSAL CONSOLIDATED VENTURES LIMITED (04354612)
- Filing history for UNIVERSAL CONSOLIDATED VENTURES LIMITED (04354612)
- People for UNIVERSAL CONSOLIDATED VENTURES LIMITED (04354612)
- Charges for UNIVERSAL CONSOLIDATED VENTURES LIMITED (04354612)
- More for UNIVERSAL CONSOLIDATED VENTURES LIMITED (04354612)
| 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) |
|---|---|---|---|
| 21 Jan 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 16 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 30 Jan 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 30 Jan 2012 | AP03 | Appointment of Mr Peter John Marsden Williams as a secretary | |
| 30 Jan 2012 | TM02 | Termination of appointment of Kamla Gardner as a secretary | |
| 18 Apr 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 24 Jan 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 25 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
| 03 Mar 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 27 Jan 2009 | 363a | Return made up to 17/01/09; full list of members | |
| 15 Apr 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 26 Feb 2008 | 287 | Registered office changed on 26/02/2008 from 7 stafford street london W1S 4RT | |
| 08 Feb 2008 | 288a | New secretary appointed | |
| 08 Feb 2008 | 288b | Secretary resigned | |
| 25 Jan 2008 | 363a | Return made up to 17/01/08; full list of members | |
| 04 May 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 12 Feb 2007 | 363a | Return made up to 17/01/07; full list of members | |
| 03 Apr 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 23 Feb 2006 | 363a | Return made up to 17/01/06; full list of members | |
| 02 Jun 2005 | AA | Total exemption small company accounts made up to 31 August 2004 | |
| 02 Jun 2005 | AUD | Auditor's resignation | |
| 11 Feb 2005 | 363s | Return made up to 17/01/05; full list of members | |
| 16 Jul 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
| 30 Jun 2004 | AA | Accounts for a small company made up to 31 August 2003 |