UNIVERSAL ATTACHMENTS LTD

Company Documents

DateDescription
30/11/1230 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/03/1215 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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21/07/1121 July 2011 APPOINTMENT TERMINATED, SECRETARY DEBBRA BROOKER

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR DEBBRA BROOKER

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21/03/1121 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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25/02/1125 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/03/1024 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/03/1022 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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21/04/0921 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/03/0923 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/03/0826 March 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/05/0723 May 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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19/03/0719 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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04/05/064 May 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 DIRECTOR'S PARTICULARS CHANGED

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17/01/0617 January 2006 REGISTERED OFFICE CHANGED ON 17/01/06 FROM: GROVEMERE COURT RIVER ROAD BICTON INDUSTRIAL ESTATE KIMBOLTON, HUNTINGDON CAMBRIDGESHIRE PE28 0EY

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21/12/0521 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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05/04/055 April 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 DIRECTOR'S PARTICULARS CHANGED

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10/02/0510 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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14/05/0414 May 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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26/08/0326 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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16/04/0316 April 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02

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11/04/0211 April 2002 SECRETARY RESIGNED

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11/04/0211 April 2002 DIRECTOR RESIGNED

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11/04/0211 April 2002 NEW DIRECTOR APPOINTED

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11/04/0211 April 2002 REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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11/04/0211 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/04/022 April 2002 COMPANY NAME CHANGED UNIVERSAL ATTACHMENT LTD CERTIFICATE ISSUED ON 30/03/02

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12/03/0212 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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