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UNISTO LIMITED

Company number 00333367

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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)
22 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
27 Oct 2007 363s Return made up to 13/10/07; no change of members
  • 363(288) ‐ Director resigned
06 Nov 2006 363s Return made up to 13/10/06; full list of members
20 Oct 2006 AA Accounts for a small company made up to 31 December 2005
08 Nov 2005 363s Return made up to 13/10/05; full list of members
13 Apr 2005 AA Full accounts made up to 31 December 2004
22 Oct 2004 363s Return made up to 13/10/04; full list of members
14 May 2004 AA Full accounts made up to 31 December 2003
24 Oct 2003 363s Return made up to 13/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jun 2003 287 Registered office changed on 26/06/03 from: albury lodge the street, albury guildford surrey GU5 9AE
08 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
14 Nov 2002 363s Return made up to 13/10/02; full list of members
09 May 2002 AA Accounts for a medium company made up to 31 December 2001
15 Nov 2001 363s Return made up to 13/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2001 288a New director appointed
23 Apr 2001 AA Accounts for a medium company made up to 31 December 2000
09 Nov 2000 363s Return made up to 13/10/00; full list of members
  • 363(288) ‐ Secretary resigned
22 May 2000 AA Full accounts made up to 31 December 1999
16 Nov 1999 363s Return made up to 13/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
16 Nov 1999 287 Registered office changed on 16/11/99 from: raffety house 2-4 sutton court road, sutton, surrey. SM1 4TN
25 Aug 1999 AA Full accounts made up to 31 December 1998
16 Jul 1999 288a New secretary appointed
07 Apr 1999 363s Return made up to 13/10/98; no change of members
22 Sep 1998 AA Full accounts made up to 31 December 1997