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UNIVERSAL CONSOLIDATED RINGWOOD LIMITED

Company number 04421479

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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)
03 Feb 2011 TM02 Termination of appointment of Stephen Lanes as a secretary
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
08 Oct 2009 AUD Auditor's resignation
16 Sep 2009 AUD Auditor's resignation
15 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
07 May 2009 363a Return made up to 22/04/09; full list of members
30 Sep 2008 AA Full accounts made up to 31 December 2007
20 May 2008 363a Return made up to 22/04/08; full list of members
26 Feb 2008 AA Full accounts made up to 31 December 2006
05 Dec 2007 AUD Auditor's resignation
17 Jul 2007 363a Return made up to 22/04/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 363s Return made up to 22/04/06; full list of members
31 Mar 2006 287 Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS
08 Feb 2006 288c Director's particulars changed
08 Nov 2005 AA Full accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 22/04/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
30 Jul 2004 363s Return made up to 22/04/04; full list of members
26 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Jun 2003 363s Return made up to 22/04/03; full list of members
29 Apr 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
17 Apr 2003 287 Registered office changed on 17/04/03 from: 7 stafford street london W1S 4RT
17 Mar 2003 288b Secretary resigned