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UNICO LIMITED

Company number 00861294

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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 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
24 Jun 2004 395 Particulars of mortgage/charge
07 Jun 2004 363s Return made up to 28/05/04; full list of members
20 May 2004 288b Director resigned
11 May 2004 AA Full accounts made up to 31 December 2002
26 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
06 Jun 2003 363s Return made up to 28/05/03; full list of members
03 Sep 2002 AA Full accounts made up to 31 December 2001
15 Jun 2002 363s Return made up to 08/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2002 225 Accounting reference date shortened from 31/01/02 to 31/12/01
03 Dec 2001 288b Director resigned
16 Aug 2001 AA Full accounts made up to 31 January 2001
01 Aug 2001 288b Secretary resigned
17 Jul 2001 353 Location of register of members
10 Jul 2001 363s Return made up to 08/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jul 2001 288a New secretary appointed;new director appointed
25 Jun 2001 287 Registered office changed on 25/06/01 from: unit 1 marcus close dee road tilehurst reading berkshire RG30 4EA
02 Oct 2000 AA Full accounts made up to 31 January 2000
22 Jun 2000 363a Return made up to 08/06/00; full list of members
28 Feb 2000 AA Full accounts made up to 31 January 1999
10 Jan 2000 288a New director appointed
10 Jan 2000 288a New director appointed
17 Nov 1999 244 Delivery ext'd 3 mth 31/01/99
31 Aug 1999 363a Return made up to 08/06/99; full list of members
31 Aug 1999 288a New secretary appointed