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UNISON LIMITED

Company number 01105991

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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)
04 Nov 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
16 Mar 2011 AA01 Current accounting period extended from 5 April 2011 to 30 September 2011
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 21,430
16 Nov 2010 AA Total exemption small company accounts made up to 5 April 2010
07 Oct 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Terence John Pickering on 1 August 2010
08 Feb 2010 AA Total exemption small company accounts made up to 5 April 2009
06 Jan 2010 AP01 Appointment of Mr Peter James Wilkinson as a director
06 Jan 2010 AP01 Appointment of Julian Kidger as a director
29 Sep 2009 363a Return made up to 09/08/09; full list of members
29 Sep 2009 190 Location of debenture register
29 Sep 2009 287 Registered office changed on 29/09/2009 from unit 1 olympian trading estate cayton low road eastfield scarborough north yorkshire YO11 3BT
29 Sep 2009 353 Location of register of members
24 Mar 2009 AA Total exemption small company accounts made up to 5 April 2008
21 Mar 2009 CERTNM Company name changed T.J.P. electronics LIMITED\certificate issued on 25/03/09
02 Mar 2009 287 Registered office changed on 02/03/2009 from rayner and company (accountants) 6 arundel place scarborough north yorkshire YO11 1TX
23 Feb 2009 88(2) Capitals not rolled up
08 Sep 2008 363a Return made up to 09/08/08; full list of members
25 Apr 2008 288b Appointment terminated director ian haldenby
14 Feb 2008 403a Declaration of satisfaction of mortgage/charge
28 Jan 2008 395 Particulars of mortgage/charge
24 Oct 2007 AA Total exemption small company accounts made up to 5 April 2007
15 Aug 2007 363a Return made up to 09/08/07; full list of members
13 Nov 2006 AA Total exemption small company accounts made up to 5 April 2006