HOST UNIVERSAL LIMITED
Company number 03481721 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 29 May 2015 | SECRETARY APPOINTED MS KIKI KENDRICK | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, SECRETARY PROVESTYLE LTD | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 12 Dec 2014 | SAIL ADDRESS CREATED | View document |
| 12 Dec 2014 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 12 Dec 2014 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 21 Oct 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM · SDC (2012) LTD P/A SHAH DODHIA & CO · 173 CLEVELAND STREET · LONDON · W1T 6QR | View document |
| 10 Jan 2014 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 10 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SMITH / 01/03/2013 | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 17 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 17 Dec 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM · SHAH DODHIA & CO 173 CLEVELAND STREET · LONDON · W1T 6QR · UNITED KINGDOM | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 14 Dec 2011 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 14 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SMITH / 10/12/2010 | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 12 Jul 2010 | CORPORATE SECRETARY APPOINTED PROVESTYLE LTD | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY BRUCE MCKINNON | View document |
| 21 Apr 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM C/O SHAH DODHIA & CO FIRST FLOOR 22 STEPHENSON WAY EUSTON LONDON NW1 2LE | View document |
| 22 Jan 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SMITH / 14/12/2009 | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 23 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCKINNON | View document |
| 8 Jan 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 16 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2006 | � NC 100/1000 24/02/0 | View document |
| 16 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: G OFFICE CHANGED 20/01/06 C/O SHAH DODKIN & CO FIRST FLOOR 22 STEPHENSON WAY EUSTON LONDON NW1 2LE | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | SECRETARY RESIGNED | View document |
| 18 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 22 Jan 2004 | COMPANY NAME CHANGED HOST UNIVERSAL 20TH CENTURY LIMI TED CERTIFICATE ISSUED ON 22/01/04 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: G OFFICE CHANGED 21/10/02 FIRST FLOOR 22 STEPHENSON WAY EUSTON SQUARE LONDON NW1 2LE | View document |
| 5 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 31 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: G OFFICE CHANGED 31/05/02 16 UPPER MONTAGU STREET LONDON W1H 2AN | View document |
| 29 Mar 2002 | SECRETARY RESIGNED | View document |
| 29 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 19 Apr 2001 | COMPANY NAME CHANGED HOST UNIVERSAL LIMITED CERTIFICATE ISSUED ON 19/04/01 | View document |
| 15 Dec 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 7 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2000 | SECRETARY RESIGNED | View document |
| 7 Apr 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: G OFFICE CHANGED 07/04/00 16 UPPER MONTAGU STREET LONDON W1H 2AN | View document |
| 20 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: G OFFICE CHANGED 05/11/99 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ | View document |
| 8 Oct 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1998 | DIRECTOR RESIGNED | View document |
| 13 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 | View document |
| 10 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |