UNICO LIMITED

Company number 00861294

Date	Type	Description	View / Download
14 Aug 2009	288b	Appointment terminated secretary derek ross	(1 page)
13 Aug 2009	288b	Appointment terminated director allan caldwell	(1 page)
29 Jan 2009	287	Registered office changed on 29/01/2009 from condor house 10 st pauls churchyard london EC4M 8AL	(1 page)
31 Dec 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
12 Nov 2008	287	Registered office changed on 12/11/2008 from unit 5 marcus close dee road tilehurst reading berkshire RG30 4EA	(1 page)
31 Jul 2008	363a	Return made up to 28/05/08; full list of members	(4 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
14 Aug 2007	363s	Return made up to 28/05/07; no change of members	(8 pages)
13 Jul 2007	288a	New director appointed	(2 pages)
06 Nov 2006	353	Location of register of members	(1 page)
13 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
07 Jun 2006	363s	Return made up to 28/05/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
24 Mar 2006	287	Registered office changed on 24/03/06 from: unit 1 marcus close dee road tilehurst reading berkshire RG30 4EA	(1 page)
20 Mar 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
05 Jan 2006	287	Registered office changed on 05/01/06 from: 10TH floor 12 arthur street london greater london EC4R 9AB	(1 page)
29 Dec 2005	288a	New director appointed	(2 pages)
03 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
21 Jul 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
13 Jul 2005	395	Particulars of mortgage/charge	(8 pages)
13 Jul 2005	363s	Return made up to 28/05/05; full list of members	(7 pages)
09 Jul 2005	288a	New secretary appointed	(2 pages)
01 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 May 2005	288b	Secretary resigned;director resigned	(1 page)
25 Nov 2004	288b	Director resigned	(1 page)
23 Sep 2004	287	Registered office changed on 23/09/04 from: c/o shepherd & wedderburn ws 6TH floor bucklersbury house 83 cannon street london EC4N 8SW	(1 page)

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