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UNIVERSE PAYMENTS LIMITED

Company number 05021694

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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)
10 Apr 2008 AA Total exemption full accounts made up to 31 January 2008
30 Jan 2008 363a Return made up to 21/01/08; full list of members
25 Mar 2007 AA Total exemption full accounts made up to 31 January 2007
07 Feb 2007 363s Return made up to 21/01/07; full list of members
04 Jul 2006 AA Total exemption full accounts made up to 31 January 2006
27 Jan 2006 363s Return made up to 21/01/06; full list of members
24 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
19 Jul 2005 225 Accounting reference date shortened from 31/03/05 to 31/01/05
10 Jan 2005 363s Return made up to 21/01/05; full list of members
26 Nov 2004 287 Registered office changed on 26/11/04 from: mackenzie house coach & horses passage the pantiles tunbridge wells kent TN2 5NP
18 Nov 2004 287 Registered office changed on 18/11/04 from: 12 lonsdale gardens, tunbridge wells, kent TN1 1PA
27 Apr 2004 395 Particulars of mortgage/charge
09 Mar 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
09 Feb 2004 288a New director appointed
09 Feb 2004 288a New director appointed
09 Feb 2004 288a New secretary appointed
09 Feb 2004 88(2)R Ad 21/01/04--------- £ si 99@1=99 £ ic 1/100
30 Jan 2004 288b Director resigned
30 Jan 2004 288b Secretary resigned
21 Jan 2004 NEWINC Incorporation