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UNITY MEDIA LIMITED

Company number 01529036

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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)
02 Feb 2006 AA Full accounts made up to 30 June 2005
31 May 2005 363s Return made up to 17/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2005 AA Full accounts made up to 30 June 2004
15 Jun 2004 363s Return made up to 17/05/04; full list of members
23 Mar 2004 403a Declaration of satisfaction of mortgage/charge
02 Feb 2004 AA Full accounts made up to 30 June 2003
26 Jul 2003 363s Return made up to 17/05/03; full list of members
03 Feb 2003 AA Full accounts made up to 30 June 2002
16 Jul 2002 363s Return made up to 17/05/02; full list of members
24 Dec 2001 AA Full accounts made up to 30 June 2001
16 Jun 2001 363s Return made up to 17/05/01; full list of members
  • 363(287) ‐ Registered office changed on 16/06/01
02 Feb 2001 287 Registered office changed on 02/02/01 from: stakes house quebec square westerham kent TN16 1UN
15 Nov 2000 AA Full accounts made up to 30 June 2000
27 May 2000 395 Particulars of mortgage/charge
18 May 2000 363s Return made up to 17/05/00; full list of members
11 Nov 1999 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
11 Nov 1999 AUDS Auditor's statement
11 Nov 1999 288a New secretary appointed
11 Nov 1999 288b Secretary resigned
11 Nov 1999 MAR Re-registration of Memorandum and Articles
11 Nov 1999 AUDR Auditor's report
11 Nov 1999 BS Balance Sheet
11 Nov 1999 43(3)e Declaration on reregistration from private to PLC
11 Nov 1999 43(3) Application for reregistration from private to PLC
11 Nov 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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