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UNIVERSAL AUTO SPARES LIMITED

Company number 05210761

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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)
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
12 Sep 2008 363a Return made up to 20/08/08; full list of members
19 Feb 2008 288c Director's particulars changed
25 Oct 2007 288c Secretary's particulars changed;director's particulars changed
18 Sep 2007 363a Return made up to 20/08/07; full list of members
08 Aug 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
31 Jul 2007 288a New secretary appointed;new director appointed
31 Jul 2007 288a New director appointed
31 Jul 2007 287 Registered office changed on 31/07/07 from: 1 kings avenue winchmore hill london N21 3NA
31 Jul 2007 288b Secretary resigned
31 Jul 2007 288b Director resigned
25 Jul 2007 403a Declaration of satisfaction of mortgage/charge
28 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Sep 2006 363a Return made up to 20/08/06; full list of members
11 May 2006 AA Total exemption small company accounts made up to 31 October 2005
22 Mar 2006 287 Registered office changed on 22/03/06 from: 43 blackstock road london N4 2JF
08 Feb 2006 225 Accounting reference date extended from 31/08/05 to 31/10/05
25 Aug 2005 363a Return made up to 20/08/05; full list of members
27 Jan 2005 395 Particulars of mortgage/charge
14 Oct 2004 288a New director appointed
14 Oct 2004 88(2)R Ad 20/08/04--------- £ si 99@1=99 £ ic 1/100
05 Oct 2004 288a New secretary appointed
20 Aug 2004 288b Director resigned
20 Aug 2004 288b Secretary resigned
20 Aug 2004 NEWINC Incorporation