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UNIVERSAL HIGHWAYS 2003 LIMITED

Company number 04663693

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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 Mar 2010 CH03 Secretary's details changed for Darren James Phillips on 10 February 2010
23 Mar 2010 AR01 Annual return made up to 11 February 2009 with full list of shareholders
23 Mar 2010 AR01 Annual return made up to 11 February 2008 with full list of shareholders
23 May 2009 DISS40 Compulsory strike-off action has been discontinued
20 May 2009 AA Total exemption small company accounts made up to 31 March 2008
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
12 May 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2009
21 Aug 2008 AA Total exemption small company accounts made up to 31 March 2007
09 May 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2009
19 Apr 2007 363a Return made up to 11/02/07; full list of members
25 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Mar 2007 AA Total exemption small company accounts made up to 31 March 2005
20 Mar 2007 AA Total exemption small company accounts made up to 31 March 2004
16 Mar 2007 1.1 Notice to Registrar of companies voluntary arrangement taking effect
11 May 2006 363a Return made up to 11/02/06; full list of members
31 May 2005 363s Return made up to 11/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 May 2004 363s Return made up to 11/02/04; full list of members
29 Aug 2003 288a New secretary appointed
29 Aug 2003 288b Secretary resigned
22 Jul 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
01 May 2003 287 Registered office changed on 01/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
01 May 2003 288a New secretary appointed
01 May 2003 288a New director appointed
01 May 2003 288b Director resigned
01 May 2003 288b Secretary resigned