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UNWIN ESTATES LIMITED

Company number 00499332

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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 Mar 2010 CH01 Director's details changed for Mr Peter George Unwin on 1 January 2010
22 Mar 2010 CH01 Director's details changed for George Samuel Unwin on 1 January 2010
22 Mar 2010 CH03 Secretary's details changed for Mrs Philippa Rosemary Corrie Unwin on 1 January 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 12/03/09; full list of members
17 Mar 2009 288a Director appointed matthew peter unwin
17 Mar 2009 288a Director appointed george samuel unwin
17 Mar 2009 88(2) Ad 04/02/09\gbp si 200@1=200\gbp ic 18550/18750\
10 Feb 2009 MEM/ARTS Memorandum and Articles of Association
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Dec 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
25 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2008 363a Return made up to 12/03/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Apr 2007 363a Return made up to 12/03/07; full list of members
10 Apr 2007 190 Location of debenture register
10 Apr 2007 353 Location of register of members
10 Apr 2007 287 Registered office changed on 10/04/07 from: baythorne hall birdbrook halstead essex CO4 4AH
02 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Apr 2006 363s Return made up to 12/03/06; full list of members
20 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
22 Mar 2005 363s Return made up to 12/03/05; full list of members
03 Aug 2004 AUD Auditor's resignation
26 Apr 2004 AA Full accounts made up to 30 June 2003