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BRADGATE - UNITECH LIMITED

Company number 00953583

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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 Mar 2010 AP01 Appointment of Sarah Jane Taylor as a director
25 Mar 2010 AP01 Appointment of Stephen Hedley Cottrill as a director
23 Mar 2010 TM01 Termination of appointment of Kim Andersen as a director
26 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Jul 2009 363a Return made up to 19/06/09; full list of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from unit 27, thornhill road north moons moat redditch worcs B98 9NL
21 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Jun 2008 363a Return made up to 19/06/08; full list of members
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Jul 2007 363s Return made up to 19/06/07; no change of members
10 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Jul 2006 363s Return made up to 19/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Jul 2005 363s Return made up to 19/06/05; full list of members
15 Jul 2004 363s Return made up to 19/06/04; full list of members
21 May 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Jul 2003 363s Return made up to 19/06/03; full list of members
24 Apr 2003 288b Director resigned
17 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
30 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2002 363s Return made up to 19/06/02; full list of members
24 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Jul 2001 288b Director resigned
26 Jul 2001 363s Return made up to 19/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned