UNIVERSAL MUSIC LEISURE LIMITED

Company number 03384487

Date	Type	Description	View / Download
12 Jun 2001	363a	Return made up to 10/06/01; no change of members	(2 pages)
13 Mar 2001	MISC	Approval of dirs for res	(1 page)
19 Feb 2001	225	Accounting reference date extended from 30/06/00 to 29/12/00	(1 page)
05 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2000	AA	Full accounts made up to 30 June 1999	(17 pages)
02 Oct 2000	288c	Director's particulars changed	(1 page)
22 Jun 2000	363a	Return made up to 10/06/00; no change of members	(2 pages)
24 May 2000	353	Location of register of members	(1 page)
16 Apr 2000	244	Delivery ext'd 3 mth 30/06/99	(2 pages)
16 Jul 1999	288b	Director resigned	(1 page)
18 Jun 1999	363a	Return made up to 10/06/99; full list of members	(7 pages)
29 Mar 1999	CERTNM	Company name changed polygram leisure LIMITED\certificate issued on 29/03/99	(2 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	AUD	Auditor's resignation	(4 pages)
01 Feb 1999	AA	Full accounts made up to 31 December 1997	(16 pages)
30 Dec 1998	225	Accounting reference date extended from 31/12/98 to 30/06/99	(1 page)
26 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
29 Jul 1998	363a	Return made up to 10/06/98; full list of members	(6 pages)
20 Jul 1998	288c	Director's particulars changed	(1 page)
21 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/04/98	(1 page)
21 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/04/98	(1 page)
21 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/04/98	(1 page)
15 Dec 1997	288b	Director resigned	(1 page)
26 Sep 1997	288b	Director resigned	(1 page)
15 Sep 1997	288a	New secretary 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 Document