- Company Overview for UNIPEN LIMITED (02169842)
- Filing history for UNIPEN LIMITED (02169842)
- People for UNIPEN LIMITED (02169842)
- Charges for UNIPEN LIMITED (02169842)
- More for UNIPEN LIMITED (02169842)
| 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) |
|---|---|---|---|
| 12 Sep 2008 | 363a | Return made up to 25/05/08; full list of members | |
| 29 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 08 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 11 Jul 2007 | 363s | Return made up to 25/05/07; no change of members | |
| 12 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 28 Jun 2006 | 363s | Return made up to 25/05/06; full list of members | |
| 31 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 15 Jun 2005 | 363s | Return made up to 25/05/05; full list of members | |
| 02 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 02 Jun 2004 | 363s | Return made up to 25/05/04; full list of members | |
| 17 Dec 2003 | 287 | Registered office changed on 17/12/03 from: darpen house citadel place tinworth street london SE11 5EH | |
| 30 Jul 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 19 Jun 2003 | 363s | Return made up to 25/05/03; full list of members | |
| 11 Oct 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 22 Jul 2002 | 363s | Return made up to 25/05/02; full list of members | |
| 05 Mar 2002 | 288a | New director appointed | |
| 05 Mar 2002 | 288b | Director resigned | |
| 02 Jan 2002 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 02 Jan 2002 | RESOLUTIONS |
Resolutions
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| 17 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
| 19 Jun 2001 | 363s | Return made up to 25/05/01; full list of members | |
| 12 Sep 2000 | AA | Full accounts made up to 31 December 1999 | |
| 09 Jun 2000 | 363s | Return made up to 25/05/00; full list of members | |
| 12 Nov 1999 | AA | Full accounts made up to 31 December 1998 | |
| 30 Sep 1999 | 288a | New secretary appointed |