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UNICROP HOLDINGS LIMITED

Company number 00481870

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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)
27 Jun 2006 AA Accounts for a small company made up to 31 October 2005
11 Aug 2005 363s Return made up to 17/07/05; full list of members
15 Jul 2005 AA Accounts for a small company made up to 31 October 2004
18 Apr 2005 AUD Auditor's resignation
12 Aug 2004 363s Return made up to 17/07/04; full list of members
21 Jun 2004 AA Accounts for a small company made up to 31 October 2003
08 Aug 2003 363s Return made up to 17/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2003 AA Accounts for a small company made up to 31 October 2002
16 Dec 2002 288a New secretary appointed;new director appointed
05 Dec 2002 288b Secretary resigned
03 Sep 2002 AA Accounts for a small company made up to 31 October 2001
14 Aug 2002 363s Return made up to 17/07/02; no change of members
22 Aug 2001 AA Full accounts made up to 31 October 2000
08 Aug 2001 363s Return made up to 17/07/01; no change of members
31 Aug 2000 AA Full accounts made up to 31 October 1999
17 Aug 2000 363s Return made up to 17/07/00; full list of members
02 Sep 1999 AA Full accounts made up to 31 October 1998
25 Aug 1999 363s Return made up to 17/07/99; change of members
  • 363(288) ‐ Director resigned
19 Aug 1998 AA Full accounts made up to 31 October 1997
19 Aug 1998 363s Return made up to 17/07/98; full list of members
03 Aug 1998 169 £ ic 16693/15693 24/06/98 £ sr 1000@1=1000
03 Aug 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
05 Aug 1997 AA Full accounts made up to 31 October 1996
05 Aug 1997 363s Return made up to 17/07/97; no change of members
19 Oct 1996 288b Director resigned