- Company Overview for UNUM LIMITED (00983768)
- Filing history for UNUM LIMITED (00983768)
- People for UNUM LIMITED (00983768)
- Charges for UNUM LIMITED (00983768)
- More for UNUM LIMITED (00983768)
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) |
---|---|---|---|
16 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
19 Feb 2010 | SH10 | Particulars of variation of rights attached to shares | |
19 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
15 Feb 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
15 Feb 2010 | CH01 | Director's details changed for Thomas Ros Watjen on 12 February 2010 | |
12 Feb 2010 | CH01 | Director's details changed for Mr Malcolm Mccaig on 12 February 2010 | |
12 Feb 2010 | CH01 | Director's details changed for Susan Lesley Ring on 12 February 2010 | |
12 Feb 2010 | CH01 | Director's details changed for Martin David Moule on 12 February 2010 | |
12 Feb 2010 | CH01 | Director's details changed for Mr Paul Richard Bradshaw on 1 February 2010 | |
12 Feb 2010 | CH01 | Director's details changed for Edward Langston on 12 February 2010 | |
12 Feb 2010 | CH03 | Secretary's details changed for Mrs Charlotte Birks on 12 February 2010 | |
30 Dec 2009 | TM01 | Termination of appointment of Kevin Bounds as a director | |
30 Dec 2009 | TM02 | Termination of appointment of David Butler as a secretary | |
01 Oct 2009 | 288a | Secretary appointed mrs charlotte birks | |
25 Sep 2009 | 288a | Director appointed mr malcolm mccaig | |
03 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Jul 2009 | 288b | Appointment terminated director colin skeen | |
13 Feb 2009 | 288a | Secretary appointed mr david john butler | |
13 Feb 2009 | 288b | Appointment terminated secretary penelope tompkins | |
13 Feb 2009 | 363a | Return made up to 18/01/09; full list of members | |
12 Sep 2008 | RESOLUTIONS |
Resolutions
|
|
11 Sep 2008 | 288a | Director appointed peter robert hales | |
11 Sep 2008 | 288a | Director appointed paul richard bradshaw | |
30 Apr 2008 | AA | Full accounts made up to 31 December 2007 |