UNBRAKO LIMITED

Company number 00359689

Date	Type	Description	View / Download
05 Oct 2004	363s	Return made up to 26/09/04; full list of members	(2 pages)
30 Mar 2004	288a	New director appointed	(1 page)
15 Mar 2004	288a	New secretary appointed	(1 page)
15 Mar 2004	288b	Secretary resigned	(1 page)
07 Jan 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
08 Oct 2003	363s	Return made up to 26/09/03; full list of members	(6 pages)
16 Jul 2003	288a	New director appointed	(2 pages)
16 Jul 2003	288b	Director resigned	(1 page)
15 Jan 2003	AA	Accounts made up to 31 December 2002	(1 page)
03 Oct 2002	363s	Return made up to 26/09/02; full list of members	(6 pages)
03 Oct 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 2002	AA	Accounts made up to 31 December 2001	(1 page)
08 Oct 2001	363s	Return made up to 26/09/01; full list of members	(6 pages)
31 Aug 2001	AA	Accounts made up to 31 December 2000	(1 page)
05 Oct 2000	363s	Return made up to 26/09/00; full list of members	(6 pages)
05 Oct 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 2000	AA	Accounts made up to 31 December 1999	(1 page)
26 Oct 1999	AA	Accounts made up to 31 December 1998	(1 page)
19 Oct 1999	363s	Return made up to 26/09/99; no change of members	(4 pages)
02 Oct 1998	363s	Return made up to 26/09/98; full list of members	(6 pages)
09 Sep 1998	AA	Accounts made up to 31 December 1997	(1 page)
13 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
13 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Oct 1997	363s	Return made up to 26/09/97; no change of members	(4 pages)