UNIVERSAL SRG (W.A.R.) LIMITED

Company number 05221402

Date	Type	Description	View / Download
28 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
28 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
11 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)
11 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(143 pages)
09 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2	(7 pages)
02 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
02 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
01 May 2013	CERTNM	Company name changed sanctuary (W.A.R.) LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-29	(2 pages)
01 May 2013	CONNOT	Change of name notice	(2 pages)
12 Nov 2012	CH01	Director's details changed for Simon Neal Baker on 12 November 2012	(2 pages)
12 Nov 2012	CH01	Director's details changed for Robert John Morris on 12 November 2012	(2 pages)
06 Nov 2012	CH03	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012	(2 pages)
24 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
20 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(6 pages)
06 Sep 2012	AD02	Register inspection address has been changed	(1 page)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
22 Nov 2011	AD01	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011	(1 page)
06 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(6 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
15 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(6 pages)
06 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
03 Sep 2009	363a	Return made up to 03/09/09; full list of members	(4 pages)
18 Aug 2009	AUD	Auditor's resignation	(3 pages)
04 Apr 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
19 Mar 2009	288a	Director appointed simon neal baker	(1 page)