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UNIVERSAL CAPITAL MANAGEMENT LTD

Company number 05601580

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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)
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 TM01 Termination of appointment of Hampton Investment Advisors Limited as a director
02 Nov 2009 TM01 Termination of appointment of Hampton Investment Advisors Limited as a director
02 Nov 2009 AP01 Appointment of Mr Neil Beresford Doody as a director
26 Aug 2009 288a Director appointed hampton investment advisors LIMITED
26 Aug 2009 288b Appointment terminated secretary the banking consortium LTD
26 Aug 2009 288b Appointment terminated director alan smith
19 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
06 Aug 2009 288c Secretary's change of particulars / universal commodity holdings LTD / 01/07/2009
03 Aug 2009 288c Director's change of particulars / alan smith / 01/06/2009
01 Aug 2009 288b Appointment terminated director kenneth alexander
01 Aug 2009 288b Appointment terminated director katerina alexander
16 Dec 2008 363a Return made up to 24/10/08; full list of members
26 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
15 Nov 2007 363a Return made up to 24/10/07; full list of members
15 Nov 2007 288a New director appointed
15 Nov 2007 288a New secretary appointed
15 Nov 2007 288a New director appointed
15 Nov 2007 288b Secretary resigned
15 Nov 2007 288b Secretary resigned
24 Oct 2007 288a New secretary appointed
24 Apr 2007 363a Return made up to 24/10/06; full list of members
24 Apr 2007 287 Registered office changed on 24/04/07 from: the forge, the village finchampstead berkshire RG40 4JN
24 Apr 2007 288c Director's particulars changed