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UNITY RECOVERY SERVICE LIMITED

Company number 01565626

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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)
05 Sep 2005 AA Total exemption small company accounts made up to 31 July 2004
30 Jul 2005 288b Director resigned
18 Jul 2005 AA Full accounts made up to 31 July 2003
20 Dec 2004 363s Return made up to 12/12/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 Jan 2004 363s Return made up to 12/12/03; full list of members
22 Oct 2003 395 Particulars of mortgage/charge
03 Sep 2003 AA Full accounts made up to 31 July 2002
19 Dec 2002 363s Return made up to 12/12/02; full list of members
04 Dec 2002 AA Full accounts made up to 31 July 2001
04 Jul 2002 288a New director appointed
09 Apr 2002 288b Director resigned
06 Mar 2002 AA Total exemption full accounts made up to 31 July 2000
02 Jan 2002 363s Return made up to 27/12/01; full list of members
07 Aug 2001 CERTNM Company name changed kenyon motors LIMITED\certificate issued on 07/08/01
03 Jan 2001 363s Return made up to 27/12/00; full list of members
10 Oct 2000 288a New director appointed
10 Oct 2000 288a New director appointed
10 Oct 2000 288a New director appointed
10 Oct 2000 287 Registered office changed on 10/10/00 from: 3B radnor road wigston leicestershire LE18 4XY
03 Jul 2000 AA Full accounts made up to 31 July 1999
13 Mar 2000 363s Return made up to 14/01/00; full list of members
  • 363(287) ‐ Registered office changed on 13/03/00
05 Jan 2000 AA Full accounts made up to 31 July 1998
06 Apr 1999 AA Full accounts made up to 31 July 1997
24 Feb 1999 363s Return made up to 14/01/99; no change of members
29 Jan 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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