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UNIVERSAL MEATS (SWITZERLAND) LIMITED

Company number 03629386

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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)
15 Apr 2003 288a New secretary appointed
26 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
09 Jan 2003 363s Return made up to 10/09/02; full list of members
29 Nov 2002 287 Registered office changed on 29/11/02 from: victoria chambers 100 boldmere road sutton coldfield west midlands B73 5UB
08 Aug 2002 288a New secretary appointed
08 Aug 2002 288a New director appointed
08 Aug 2002 287 Registered office changed on 08/08/02 from: hall place stone street, seal sevenoaks kent TN15 0LG
16 Jul 2002 395 Particulars of mortgage/charge
25 Jun 2002 288b Secretary resigned
25 Jun 2002 288b Director resigned
26 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
20 Nov 2001 363s Return made up to 10/09/01; full list of members
09 Feb 2001 AA Accounts made up to 31 March 2000
21 Sep 2000 363s Return made up to 10/09/00; full list of members
01 Feb 2000 AA Accounts made up to 31 March 1999
30 Sep 1999 287 Registered office changed on 30/09/99 from: hall place stone street, seal sevenoaks kent TN15 0LG
07 Sep 1999 363s Return made up to 10/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 07/09/99
22 Oct 1998 225 Accounting reference date shortened from 30/09/99 to 31/03/99
13 Oct 1998 88(2)R Ad 06/10/98--------- £ si 998@1=998 £ ic 2/1000
15 Sep 1998 288b Secretary resigned
15 Sep 1998 288a New secretary appointed
15 Sep 1998 288b Director resigned
15 Sep 1998 288a New director appointed
10 Sep 1998 NEWINC Incorporation