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UNIVERSALIS PUBLISHING LTD

Company number 03074101

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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)
24 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2004 225 Accounting reference date extended from 30/11/03 to 25/03/04
26 Jul 2003 363s Return made up to 29/06/03; full list of members
12 May 2003 AA Total exemption full accounts made up to 30 November 2002
22 Jul 2002 363s Return made up to 29/06/02; full list of members
17 Apr 2002 AA Total exemption full accounts made up to 30 November 2001
05 Jul 2001 363s Return made up to 29/06/01; full list of members
18 Apr 2001 AA Full accounts made up to 30 November 2000
10 Jul 2000 363s Return made up to 29/06/00; full list of members
10 May 2000 AA Full accounts made up to 30 November 1999
02 Jul 1999 363s Return made up to 29/06/99; full list of members
14 Jan 1999 AA Full accounts made up to 30 November 1998
13 Jul 1998 363s Return made up to 29/06/98; no change of members
15 Apr 1998 AA Full accounts made up to 30 November 1997
16 Jul 1997 363s Return made up to 29/06/97; no change of members
31 May 1997 AA Full accounts made up to 30 November 1996
15 Oct 1996 363s Return made up to 29/06/96; full list of members
13 Sep 1996 288 New secretary appointed
11 Dec 1995 224 Accounting reference date notified as 30/11
14 Jul 1995 88(2)R Ad 29/06/95--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/06/95--------- £ si 2@1=2 £ ic 2/4
14 Jul 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jul 1995 288 Director resigned
06 Jul 1995 288 Secretary resigned
29 Jun 1995 NEWINC Incorporation