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UNIVERSE TRUSTEES (NO.2) LIMITED

Company number 04706251

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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)
14 Apr 2008 363s Return made up to 21/03/08; no change of members
10 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Apr 2007 363s Return made up to 21/03/07; full list of members
25 Jan 2007 288a New director appointed
16 Jan 2007 288b Director resigned
07 Nov 2006 288a New secretary appointed
07 Nov 2006 288b Secretary resigned
22 May 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Mar 2006 363s Return made up to 21/03/06; full list of members
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Apr 2005 363s Return made up to 21/03/05; full list of members
05 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Apr 2004 363s Return made up to 21/03/04; full list of members
16 Jul 2003 MEM/ARTS Memorandum and Articles of Association
14 Jul 2003 MEM/ARTS Memorandum and Articles of Association
04 Jul 2003 287 Registered office changed on 04/07/03 from: 55 queen anne street london W1M 9SA
01 Jul 2003 CERTNM Company name changed de facto 1052 LIMITED\certificate issued on 01/07/03
28 Jun 2003 287 Registered office changed on 28/06/03 from: 10 snow hill london EC1A 2AL
28 Jun 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
28 Jun 2003 288b Director resigned
28 Jun 2003 288b Secretary resigned;director resigned
28 Jun 2003 288a New secretary appointed
28 Jun 2003 288a New director appointed
28 Jun 2003 288a New director appointed
21 Mar 2003 NEWINC Incorporation