UNIQUE CONVENIENCE FOODS LIMITED

Company number 00287851

Date	Type	Description	View / Download
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
07 Oct 2016	AP01	Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016	(2 pages)
07 Oct 2016	TM01	Termination of appointment of Alan Richard Williams as a director on 3 October 2016	(1 page)
18 Jul 2016	CH01	Director's details changed for Mr. Alan Richard Williams on 20 June 2016	(2 pages)
29 Jun 2016	AA	Full accounts made up to 25 September 2015	(11 pages)
01 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 6	(7 pages)
16 Apr 2015	AA	Full accounts made up to 26 September 2014	(12 pages)
13 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 6	(7 pages)
03 Mar 2015	SH20	Statement by Directors	(2 pages)
03 Mar 2015	SH19	Statement of capital on 3 March 2015 GBP 6	(4 pages)
03 Mar 2015	CAP-SS	Solvency Statement dated 13/02/15	(3 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
02 Jul 2014	AA	Accounts made up to 27 September 2013	(12 pages)
03 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 60,600	(7 pages)
03 Oct 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)
30 May 2013	TM01	Termination of appointment of Diane Walker as a director	(1 page)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(8 pages)
21 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(8 pages)
28 Oct 2011	TM01	Termination of appointment of Andrew Mcdonald as a director	(2 pages)
17 Oct 2011	AP03	Appointment of Michael Evans as a secretary	(3 pages)
17 Oct 2011	AP01	Appointment of Mr Michael Evans as a director	(3 pages)
14 Oct 2011	AP01	Appointment of Diane Susan Walker as a director	(3 pages)
14 Oct 2011	AP01	Appointment of Mr Alan Richard Williams as a director	(3 pages)