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UNIVERSAL BOLTFORGERS LIMITED

Company number 01525523

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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 Nov 2005 288b Secretary resigned
19 May 2005 363s Return made up to 12/05/05; full list of members
14 Apr 2005 287 Registered office changed on 14/04/05 from: station road rowley regis warley west midlands B65 0JU
15 Feb 2005 AA Total exemption full accounts made up to 31 December 2004
15 Dec 2004 AUD Auditor's resignation
21 Sep 2004 AA Accounts for a small company made up to 31 December 2003
09 Jun 2004 363s Return made up to 12/05/04; full list of members
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
27 May 2003 363s Return made up to 12/05/03; full list of members
02 Nov 2002 AA Accounts made up to 31 December 2001
04 Aug 2002 288b Director resigned
04 Aug 2002 288b Secretary resigned
04 Aug 2002 288a New director appointed
04 Aug 2002 288a New secretary appointed
08 May 2002 363s Return made up to 12/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/05/02
06 Nov 2001 395 Particulars of mortgage/charge
10 Sep 2001 AA Accounts made up to 31 December 2000
12 Jul 2001 363s Return made up to 12/05/01; full list of members
01 Nov 2000 AA Accounts made up to 31 December 1999
20 Apr 2000 403a Declaration of satisfaction of mortgage/charge
23 Jan 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
19 Jan 2000 288b Secretary resigned
19 Jan 2000 288b Director resigned
19 Jan 2000 288b Director resigned
19 Jan 2000 288a New director appointed