UNIFLAIR LIMITED

Company number 02439770

Date	Type	Description	View / Download
07 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Michael Ian Jenkins	(5 pages)
23 Sep 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
27 Aug 2015	TM01	Termination of appointment of Ian Pearce as a director on 25 August 2015	(1 page)
07 Jul 2015	MR01	Registration of charge 024397700002, created on 3 July 2015	(21 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
23 Dec 2014	AP01	Appointment of Mr Michael Ian Jenkins as a director on 23 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015.	(3 pages)
26 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 65,000	(6 pages)
01 Apr 2014	AP01	Appointment of Mr Denis Paul Allen as a director	(2 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
28 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 65,000	(5 pages)
22 Mar 2013	AUD	Auditor's resignation	(1 page)
28 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
19 Dec 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(5 pages)
13 Nov 2012	AD01	Registered office address changed from 8 Deer Park Road London SW19 3UU England on 13 November 2012	(1 page)
24 Oct 2012	AP03	Appointment of Mrs Chin Kan Wilmot as a secretary	(1 page)
24 Oct 2012	AP01	Appointment of Mr Joseph Tidboald Coles as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Keith Crossley as a director	(1 page)
23 Oct 2012	TM02	Termination of appointment of Keith Crossley as a secretary	(1 page)
23 Oct 2012	AD01	Registered office address changed from 33 Star Lane Estate Great Wakering Essex Ss3 Opj on 23 October 2012	(1 page)
11 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(6 pages)
08 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
29 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(6 pages)
08 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
11 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(6 pages)