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UNIQUE CONVENIENCE FOODS LIMITED

Company number 00287851

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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)
14 Oct 2011 AP01 Appointment of Conor O'leary as a director
11 Oct 2011 AD01 Registered office address changed from No1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0UN on 11 October 2011
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jun 2011 TM01 Termination of appointment of Unigate (Secretary) Limited as a director
06 Jun 2011 TM02 Termination of appointment of Unigate (Secretary) Limited as a secretary
06 Jun 2011 TM01 Termination of appointment of Unigate (Director) Limited as a director
19 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jul 2010 AP01 Appointment of Andrew John Mcdonald as a director
03 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 May 2009 363a Return made up to 31/03/09; full list of members
27 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Apr 2008 363a Return made up to 31/03/08; full list of members
04 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Apr 2007 363a Return made up to 31/03/07; full list of members
12 Apr 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
09 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
08 May 2006 363a Return made up to 31/03/06; full list of members
12 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
28 Apr 2005 363a Return made up to 31/03/05; full list of members
05 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
27 Apr 2004 363a Return made up to 31/03/04; full list of members
02 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
25 Apr 2003 363a Return made up to 31/03/03; full list of members