- Company Overview for UNITPLOTS LIMITED (01369969)
- Filing history for UNITPLOTS LIMITED (01369969)
- People for UNITPLOTS LIMITED (01369969)
- Charges for UNITPLOTS LIMITED (01369969)
- More for UNITPLOTS LIMITED (01369969)
| 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) |
|---|---|---|---|
| 17 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 07 Feb 2012 | AR01 | Annual return made up to 25 December 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 13 Jul 2011 | TM02 | Termination of appointment of Lorna Shaw as a secretary | |
| 13 Jul 2011 | TM01 | Termination of appointment of Lorna Shaw as a director | |
| 01 Jul 2011 | AP01 | Appointment of Amy Mary Pike as a director | |
| 12 Jan 2011 | AR01 | Annual return made up to 25 December 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Apr 2010 | AP04 | Appointment of Ringley Limited as a secretary | |
| 01 Apr 2010 | AP02 | Appointment of Ringley Shadow Directors Limited as a director | |
| 29 Mar 2010 | AR01 | Annual return made up to 25 December 2009 with full list of shareholders | |
| 25 Mar 2010 | AP01 | Appointment of Katja Fischer as a director | |
| 19 Mar 2010 | AD01 | Registered office address changed from 58-60 Harwood Road Fulham London SW6 4PZ on 19 March 2010 | |
| 18 Mar 2010 | TM01 | Termination of appointment of Duncan Stirling as a director | |
| 19 Dec 2009 | CH01 | Director's details changed for Lorna Shaw on 18 December 2009 | |
| 19 Dec 2009 | CH01 | Director's details changed for Duncan Stirling on 18 December 2009 | |
| 14 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 07 Jan 2009 | 363a | Return made up to 25/12/08; full list of members | |
| 02 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 30 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 16 Sep 2008 | 363a | Return made up to 25/12/07; full list of members | |
| 16 Sep 2008 | 288b | Appointment terminated secretary marie jacklin | |
| 16 Sep 2008 | 288b | Appointment terminated secretary robert willsdon | |
| 16 Sep 2008 | 288b | Appointment terminated director robert willsdon | |
| 09 Jun 2008 | 288a | Director and secretary appointed lorna shaw |