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UNILEVER AUSTRALIA SERVICES LIMITED

Company number 00280095

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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)
23 Feb 2005 AA Full accounts made up to 31 December 2003
12 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
20 Jul 2004 288a New director appointed
20 Jul 2004 288b Director resigned
08 Jul 2004 288c Director's particulars changed
18 Jun 2004 363a Return made up to 12/04/04; full list of members
17 Jun 2004 288c Director's particulars changed
17 Jun 2004 288c Secretary's particulars changed;director's particulars changed
04 Jun 2004 288a New director appointed
27 May 2004 287 Registered office changed on 27/05/04 from: walton court station avenue walton on thames surrey KT12 1UP
21 May 2004 288a New secretary appointed
21 May 2004 288b Secretary resigned
21 May 2004 288b Director resigned
21 May 2004 288b Director resigned
29 Jan 2004 287 Registered office changed on 29/01/04 from: 1 kingscote street london EC4Y 0AE
31 Jul 2003 288b Director resigned
31 Jul 2003 288b Director resigned
28 Jul 2003 288a New director appointed
27 Jul 2003 288a New director appointed
01 Jul 2003 123 Nc inc already adjusted 28/05/03
01 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Jun 2003 288a New director appointed