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UNIVERSAL ESTATES (NW) LIMITED

Company number 06973938

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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)
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
02 Sep 2011 AD01 Registered office address changed from King Nagus Bakerman Accountants Knb House 7 Rodney Street Liverpool L1 9HZ on 2 September 2011
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
05 Sep 2009 225 Accounting reference date shortened from 31/07/2010 to 31/12/2009
17 Aug 2009 88(2) Ad 11/08/09\gbp si 40@1=40\gbp ic 60/100\
14 Aug 2009 88(2) Ad 10/08/09\gbp si 59@1=59\gbp ic 1/60\
05 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Sub-division, re-class 28/07/2009
04 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Aug 2009 288a Director appointed clive lawrence nagus
03 Aug 2009 288a Director appointed ruth norma nagus
29 Jul 2009 288b Appointment terminated director aderyn hurworth
27 Jul 2009 NEWINC Incorporation