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UNIGRAPH LIMITED

Company number 00906851

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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)
30 Apr 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Clare Rushton
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
23 Apr 2013 AP01 Appointment of Mrs Claire Rushton as a director
  • ANNOTATION A second filed AP01 was registered on 30/04/2014
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
02 Aug 2012 AP03 Appointment of Mrs Ann Crawford Miller as a secretary
02 Aug 2012 TM02 Termination of appointment of Patricia Willmoth as a secretary
02 Aug 2012 TM01 Termination of appointment of Patricia Willmoth as a director
19 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
01 Mar 2012 AA Full accounts made up to 31 May 2011
15 Feb 2012 TM01 Termination of appointment of Christopher Brown as a director
12 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
24 Feb 2011 AA Full accounts made up to 31 May 2010
07 Nov 2010 TM01 Termination of appointment of John Miller as a director
16 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Ann Crawford Miller on 10 July 2010
02 Mar 2010 AA Full accounts made up to 31 May 2009
15 Jul 2009 363a Return made up to 10/07/09; full list of members
01 Jul 2009 288b Appointment terminated director john mcneil
03 Apr 2009 AA Full accounts made up to 31 May 2008
27 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2008 288a Director appointed ann crawford miller
08 Aug 2008 363a Return made up to 10/07/08; full list of members
26 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008 AA Full accounts made up to 31 May 2007