UNIVERSAL DESTINATION MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1117 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, SECRETARY HILARY PIKE |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/06/1021 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / HILARY JOYCE PIKE / 01/01/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN HILARY PIKE / 01/01/2010 |
| 02/11/092 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/06/06 |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/059 July 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/01/05 |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/06/03 |
| 10/12/0210 December 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 21/07/0221 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BT |
| 30/05/0130 May 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: BLAKESLEY LODGE 2 GREEN STREET LOWER SUNBURY MIDDLESEX TW16 6RN |
| 26/06/9726 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/06/96 |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | |
| 13/07/9513 July 1995 | NEW SECRETARY APPOINTED |
| 13/07/9513 July 1995 | |
| 06/07/956 July 1995 | COMPANY NAME CHANGED NEWDAWN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/07/95; RESOLUTION PASSED ON 23/06/95 |
| 21/06/9521 June 1995 | SECRETARY RESIGNED |
| 21/06/9521 June 1995 | |
| 21/06/9521 June 1995 | |
| 21/06/9521 June 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 26 NORTH JOHN STREET LIVERPOOL L2 9RU |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9524 May 1995 | Incorporation |
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