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UNISYS HOLDINGS

Company number 02104902

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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)
25 Feb 2010 CH03 Secretary's details changed for Stephen Maxwell Fletcher on 30 December 2009
17 Feb 2010 AA Full accounts made up to 31 December 2008
02 Jan 2009 363a Return made up to 31/12/08; full list of members
23 Dec 2008 AUD Auditor's resignation
16 Dec 2008 AUD Auditor's resignation
13 Oct 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 288b Appointment terminated director david spiller
03 Jun 2008 288b Appointment terminated director michael mccutcheon
06 May 2008 AA Full accounts made up to 31 December 2006
01 Apr 2008 288a Director appointed michael mccutcheon
19 Feb 2008 288b Director resigned
07 Feb 2008 363a Return made up to 31/12/07; full list of members
20 Dec 2007 288a New director appointed
04 Aug 2007 AA Group of companies' accounts made up to 31 December 2005
03 Jan 2007 363a Return made up to 31/12/06; full list of members
08 Feb 2006 363a Return made up to 31/12/05; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
12 Apr 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director resigned
16 Mar 2005 288a New director appointed
13 Dec 2004 AA Group of companies' accounts made up to 31 December 2003
19 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
20 Jan 2004 363s Return made up to 31/12/03; full list of members
18 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
22 Jan 2003 363s Return made up to 31/12/02; full list of members
27 Nov 2002 AA Group of companies' accounts made up to 31 December 2001