UNIVERSAL PROCUREMENT SERVICES LTD
Company number 04511316
- Company Overview for UNIVERSAL PROCUREMENT SERVICES LTD (04511316)
- Filing history for UNIVERSAL PROCUREMENT SERVICES LTD (04511316)
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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) |
|---|---|---|---|
| 23 Aug 2011 | TM02 | Termination of appointment of Benjamin Funnell as a secretary | |
| 07 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
| 20 Jan 2011 | AP03 | Appointment of Ms Esme Hales as a secretary | |
| 20 Jan 2011 | TM02 | Termination of appointment of Tracey Edwards as a secretary | |
| 28 Oct 2010 | CH03 | Secretary's details changed for Mr Benjamin John Funnell on 21 October 2010 | |
| 28 Oct 2010 | CH01 | Director's details changed for Mr Benjamin John Funnell on 21 October 2010 | |
| 21 Sep 2010 | AR01 | Annual return made up to 14 August 2010 with full list of shareholders | |
| 23 Jul 2010 | AA | Accounts for a small company made up to 30 September 2009 | |
| 18 Sep 2009 | 288c | Director and secretary's change of particulars / benjamin funnell / 14/04/2009 | |
| 07 Sep 2009 | 363a | Return made up to 14/08/09; full list of members | |
| 29 Aug 2009 | AA | Accounts for a small company made up to 30 September 2008 | |
| 20 Jul 2009 | 287 | Registered office changed on 20/07/2009 from 12 gill's hill lane radlett hertfordshire WD7 8DF | |
| 09 Sep 2008 | 363a | Return made up to 14/08/08; full list of members | |
| 29 Jul 2008 | 363s | Return made up to 14/08/07; full list of members | |
| 15 Jul 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 25 Jul 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 26 Jan 2007 | 363s | Return made up to 14/08/06; full list of members | |
| 02 Oct 2006 | 363s | Return made up to 14/08/04; full list of members | |
| 02 Oct 2006 | 363s | Return made up to 14/08/05; full list of members | |
| 13 Jul 2006 | 363a | Return made up to 14/08/03; full list of members | |
| 12 Jul 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 12 Jul 2006 | 288a | New secretary appointed | |
| 28 Jun 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
| 10 Feb 2006 | 288b | Director resigned | |
| 15 Nov 2005 | 403a | Declaration of satisfaction of mortgage/charge |