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UNICAR AUTO PRODUCTS U.K. LIMITED

Company number 01271945

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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)
28 Apr 2008 AA Full accounts made up to 31 March 2007
03 Nov 2007 363s Return made up to 26/08/06; no change of members
03 Nov 2007 363s Return made up to 26/08/07; no change of members
03 Nov 2007 288c Director's particulars changed
03 Nov 2007 288c Director's particulars changed
03 Nov 2007 288c Director's particulars changed
03 Nov 2007 288b Secretary resigned
03 Nov 2007 287 Registered office changed on 03/11/07 from: 90 kirkstall road leeds west yorkshire LS3 1LT
06 Feb 2007 AA Full accounts made up to 31 March 2006
09 Nov 2006 288a New secretary appointed
09 Nov 2006 288b Secretary resigned;director resigned
01 Feb 2006 AA Full accounts made up to 31 March 2005
21 Oct 2005 MEM/ARTS Memorandum and Articles of Association
20 Oct 2005 395 Particulars of mortgage/charge
20 Oct 2005 MEM/ARTS Memorandum and Articles of Association
06 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005 363s Return made up to 26/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2005 AA Full accounts made up to 31 March 2004
02 Sep 2004 363s Return made up to 26/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2004 AA Full accounts made up to 31 March 2003
07 Oct 2003 363s Return made up to 29/08/03; full list of members
30 Jan 2003 AA Full accounts made up to 31 March 2002
27 Oct 2002 288a New secretary appointed;new director appointed
27 Oct 2002 363s Return made up to 29/08/02; full list of members
  • 363(288) ‐ Secretary resigned
04 Oct 2002 288a New director appointed