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UNIPOOLS LIMITED

Company number 01310256

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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)
11 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
14 May 2002 363s Return made up to 08/05/02; full list of members
26 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Sep 2001 AA Full accounts made up to 31 December 2000
05 Jun 2001 363a Return made up to 19/05/01; full list of members
05 Jun 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Jun 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
27 Jun 2000 363a Return made up to 19/05/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
15 Jun 1999 363a Return made up to 19/05/99; full list of members
03 Feb 1999 AA Full accounts made up to 31 December 1997
22 Jan 1999 403a Declaration of satisfaction of mortgage/charge
29 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/97
19 Oct 1998 363a Return made up to 19/05/98; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
24 Jul 1997 288b Director resigned
11 Jul 1997 363s Return made up to 19/05/97; no change of members
  • 363(288) ‐ Director resigned
02 Dec 1996 403a Declaration of satisfaction of mortgage/charge
31 Oct 1996 AA Full accounts made up to 31 December 1995
29 May 1996 363s Return made up to 19/05/96; no change of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
20 Jun 1995 363s Return made up to 11/05/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 Mar 1995 287 Registered office changed on 09/03/95 from: 112A & b westbourne grove chepstow road london W2 5RU
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 09/03/95 from: 112A & b westbourne grove chepstow road london W2 5RU
04 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge