UNIQUE VACATIONS (U.K.) LIMITED

Company number 02355921

Date	Type	Description	View / Download
28 Jan 2001	287	Registered office changed on 28/01/01 from: 14 dominion street london EC2M 2RJ	(1 page)
28 Jan 2001	288b	Secretary resigned	(1 page)
31 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: 32 ives street london SW3 2ND	(1 page)
05 May 2000	AA	Full accounts made up to 31 July 1999	(12 pages)
12 Apr 2000	288b	Secretary resigned	(1 page)
12 Apr 2000	288a	New secretary appointed	(2 pages)
12 Apr 2000	363s	Return made up to 06/03/00; full list of members	(6 pages)
27 Apr 1999	363s	Return made up to 06/03/99; no change of members	(4 pages)
22 Jan 1999	AA	Full accounts made up to 31 July 1998	(9 pages)
26 May 1998	AA	Full accounts made up to 31 July 1997	(9 pages)
17 Mar 1998	363s	Return made up to 06/03/98; no change of members	(4 pages)
13 May 1997	AA	Full accounts made up to 31 July 1996	(9 pages)
21 Mar 1997	363s	Return made up to 06/03/97; full list of members	(6 pages)
21 May 1996	AA	Full accounts made up to 31 July 1995	(13 pages)
06 Mar 1996	363s	Return made up to 06/03/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1995	288	Secretary's particulars changed	(2 pages)
30 Mar 1995	AA	Accounts for a small company made up to 31 July 1994	(5 pages)
30 Mar 1995	363s	Return made up to 06/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
05 Feb 1995	287	Registered office changed on 05/02/95 from: old printers yard 156 south street dorking surrey RH4 2EU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
19 Aug 1994	AA	Accounts for a small company made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1994	363x	Return made up to 06/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1993	AA	Accounts for a small company made up to 31 July 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1993	363x	Return made up to 06/03/93; full list of members; amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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