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UNISERVE HOLDINGS LIMITED

Company number 02234562

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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)
06 Oct 2008 363a Return made up to 22/09/08; full list of members
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
16 Oct 2007 363a Return made up to 22/09/07; full list of members
16 Oct 2007 288c Director's particulars changed
19 Sep 2007 288a New director appointed
02 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
07 Nov 2006 363s Return made up to 22/09/06; full list of members
02 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
19 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2005 363s Return made up to 22/09/05; full list of members
25 Aug 2005 288b Director resigned
03 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
26 Oct 2004 363s Return made up to 22/09/04; full list of members
23 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
30 Oct 2003 363s Return made up to 22/09/03; full list of members
13 May 2003 88(2)R Ad 31/03/03--------- £ si 99488@1=99488 £ ic 512/100000
13 May 2003 123 Nc inc already adjusted 31/03/03
13 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
31 Oct 2002 363s Return made up to 22/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
30 Oct 2001 363s Return made up to 22/09/01; full list of members
29 Nov 2000 AA Full group accounts made up to 31 March 2000