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UNITEK PENSION ADMINISTRATORS LIMITED

Company number 01302029

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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)
15 Feb 2002 AA Full accounts made up to 30 June 2001
22 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Nov 2001 288a New director appointed
19 Feb 2001 AA Full accounts made up to 30 June 2000
14 Nov 2000 363s Return made up to 31/10/00; full list of members
03 Apr 2000 288b Secretary resigned;director resigned
03 Apr 2000 288a New secretary appointed
10 Mar 2000 AA Full accounts made up to 30 June 1999
10 Jan 2000 363s Return made up to 30/10/99; full list of members
23 Apr 1999 AA Full accounts made up to 30 June 1998
11 Dec 1998 363s Return made up to 30/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jun 1998 CERTNM Company name changed shackman instruments LIMITED\certificate issued on 05/06/98
06 May 1998 AA Full accounts made up to 30 June 1997
18 Feb 1998 403a Declaration of satisfaction of mortgage/charge
16 Feb 1998 395 Particulars of mortgage/charge
17 Nov 1997 363s Return made up to 30/10/97; no change of members
03 Apr 1997 AA Full accounts made up to 30 June 1996
06 Feb 1997 287 Registered office changed on 06/02/97 from: benacre hammerpond road horsham RH13 6PE
11 Nov 1996 363s Return made up to 30/10/96; full list of members
26 Feb 1996 AA Full accounts made up to 30 June 1995
26 Feb 1996 225(2) Accounting reference date shortened from 31/01 to 30/06
06 Nov 1995 363s Return made up to 30/10/95; no change of members
24 Oct 1995 AA Full accounts made up to 31 January 1995
30 Nov 1994 287 Registered office changed on 30/11/94 from: oakhurst oak end way gerrards cross bucks SL9 8BR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/11/94 from: oakhurst oak end way gerrards cross bucks SL9 8BR
17 Nov 1994 363s Return made up to 30/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/94; no change of members