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UNIQUE SEAFLEX LIMITED

Company number 02121139

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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)
27 Jun 2011 AP01 Appointment of Himanshu Suresh Gandhi as a director
15 Jun 2011 TM01 Termination of appointment of Jane Board as a director
15 Jun 2011 TM01 Termination of appointment of Mark Board as a director
15 Jun 2011 AP01 Appointment of Graham Brading as a director
18 May 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
18 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Apr 2011 AA Accounts for a small company made up to 31 October 2010
12 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
21 Apr 2010 AA Accounts for a small company made up to 31 October 2009
20 May 2009 363a Return made up to 11/05/09; full list of members
30 Apr 2009 AA Accounts for a small company made up to 31 October 2008
07 Jul 2008 AA Accounts for a small company made up to 31 October 2007
16 May 2008 363a Return made up to 11/05/08; full list of members
16 May 2008 287 Registered office changed on 16/05/2008 from samuel whites bridge road cowes isle of wight PO31 7RA
11 May 2007 363a Return made up to 11/05/07; full list of members
26 Apr 2007 AA Accounts for a small company made up to 31 October 2006
08 Jun 2006 AA Accounts for a small company made up to 31 October 2005
19 May 2006 363a Return made up to 11/05/06; full list of members
24 May 2005 363s Return made up to 11/05/05; full list of members
10 May 2005 AA Accounts for a small company made up to 31 October 2004
07 Jul 2004 AA Accounts for a small company made up to 31 October 2003
18 May 2004 363s Return made up to 11/05/04; full list of members
26 Jul 2003 395 Particulars of mortgage/charge
12 May 2003 AA Accounts for a small company made up to 31 October 2002
07 May 2003 363s Return made up to 11/05/03; full list of members