UNIGATE OVERSEAS HOLDINGS LIMITED

Company number 00240593

Date	Type	Description	View / Download
11 Oct 2011	AD01	Registered office address changed from No1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0UN on 11 October 2011	(2 pages)
17 Jun 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(14 pages)
06 Jun 2011	TM01	Termination of appointment of Unigate (Director) Limited as a director	(2 pages)
28 Mar 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
30 Nov 2010	SH20	Statement by directors	(1 page)
30 Nov 2010	SH19	Statement of capital on 30 November 2010 GBP 1	(4 pages)
30 Nov 2010	CAP-SS	Solvency statement dated 29/11/10	(1 page)
30 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
11 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(14 pages)
04 Nov 2009	CH01	Director's details changed for Martin Francis Stafford Beer on 21 October 2009	(3 pages)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
19 Aug 2009	288c	Secretary's change of particulars / andrew mcdonald / 07/08/2009	(1 page)
19 Jun 2009	288b	Appointment terminated director and secretary james burkitt	(1 page)
19 Jun 2009	288a	Director appointed nicola joanne hotchin	(3 pages)
19 Jun 2009	288a	Secretary appointed andrew john mcdonald	(2 pages)
12 May 2009	363a	Return made up to 31/03/09; full list of members	(6 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
19 Aug 2008	288c	Director and secretary's change of particulars / james burkitt / 14/08/2008	(1 page)
28 Apr 2008	363a	Return made up to 31/03/08; full list of members	(6 pages)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
21 Apr 2007	363a	Return made up to 31/03/07; full list of members	(6 pages)
12 Apr 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
09 Oct 2006	AA	Full accounts made up to 31 March 2006	(10 pages)
05 May 2006	363a	Return made up to 31/03/06; full list of members	(6 pages)