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UNIVERSAL MORTGAGE SERVICES LIMITED

Company number 04945786

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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)
17 Dec 2010	CH01	Director's details changed for Mr Kevin Mark Hadfield on 28 October 2010	View PDF Director's details changed for Mr Kevin Mark Hadfield on 28 October 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	CH03	Secretary's details changed for Mr Colin Paul Hadfield on 28 October 2010	View PDF Secretary's details changed for Mr Colin Paul Hadfield on 28 October 2010 - link opens in a new window - 1 page (1 page)
08 Dec 2010	AD01	Registered office address changed from 1St Floor Offices 5 Little Castle Street Truro Cornwall TR1 3DL on 8 December 2010	View PDF Registered office address changed from 1St Floor Offices 5 Little Castle Street Truro Cornwall TR1 3DL on 8 December 2010 - link opens in a new window - 1 page (1 page)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
30 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Nov 2009	CH01	Director's details changed for Mr Colin Paul Hadfield on 1 October 2009	View PDF Director's details changed for Mr Colin Paul Hadfield on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Kevin Mark Hadfield on 1 October 2009	View PDF Director's details changed for Mr Kevin Mark Hadfield on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	363a	Return made up to 25/11/08; no change of members	View PDF Return made up to 25/11/08; no change of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
09 Nov 2007	363s	Return made up to 28/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Nov 2006	363s	Return made up to 28/10/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/10/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
20 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
10 Nov 2005	363s	Return made up to 28/10/05; full list of members	View PDF Return made up to 28/10/05; full list of members - link opens in a new window - 8 pages (8 pages)
24 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
24 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Nov 2004	363s	Return made up to 28/10/04; full list of members	View PDF Return made up to 28/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
02 Nov 2004	287	Registered office changed on 02/11/04 from: unit a woodland court truro business park truro cornwall TR4 9NH	View PDF Registered office changed on 02/11/04 from: unit a woodland court truro business park truro cornwall TR4 9NH - link opens in a new window - 1 page (1 page)
12 Oct 2004	88(2)R	Ad 31/08/04--------- £ si 3@1=3 £ ic 5/8	View PDF Ad 31/08/04--------- £ si 3@1=3 £ ic 5/8 - link opens in a new window - 2 pages (2 pages)
12 Oct 2004	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
12 Oct 2004	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
12 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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