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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)
18 Oct 2000	363s	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Feb 2000	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 23 pages (23 pages)
26 Nov 1999	363s	Return made up to 22/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/11/99	View PDF Return made up to 22/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/11/99 - link opens in a new window - 4 pages (4 pages)
16 Dec 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 25 pages (25 pages)
03 Nov 1998	363s	Return made up to 22/09/98; no change of members	View PDF Return made up to 22/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
31 Dec 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 23 pages (23 pages)
14 Oct 1997	363s	Return made up to 22/09/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/09/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Oct 1996	363s	Return made up to 22/09/96; no change of members	View PDF Return made up to 22/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
08 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 7 pages (7 pages)
06 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 7 pages (7 pages)
02 Oct 1995	363s	Return made up to 22/09/95; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/09/95; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
16 Dec 1994	AA	Accounts for a small company made up to 31 March 1994	View PDF Accounts for a small company made up to 31 March 1994 - link opens in a new window - 7 pages (7 pages)
18 Oct 1994	363s	Return made up to 22/09/94; full list of members	View PDF Return made up to 22/09/94; full list of members - link opens in a new window - 5 pages (5 pages)
12 Sep 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
10 Dec 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
07 Nov 1993	363s	Return made up to 22/09/93; full list of members 363(287) ‐ Registered office changed on 07/11/93 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/09/93; full list of members 363(287) ‐ Registered office changed on 07/11/93 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 5 pages (5 pages)
12 Oct 1993	AA	Accounts for a small company made up to 31 March 1993	View PDF Accounts for a small company made up to 31 March 1993 - link opens in a new window - 5 pages (5 pages)
03 Feb 1993	AA	Accounts for a small company made up to 31 March 1992	View PDF Accounts for a small company made up to 31 March 1992 - link opens in a new window - 4 pages (4 pages)

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UNISERVE HOLDINGS LIMITED

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