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UNIBLOC HYGIENIC TECHNOLOGIES UK, LTD

Company number 02559708

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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)
01 Sep 2006 363s Return made up to 19/11/05; change of members; amend
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Aug 2006 AA Accounts for a small company made up to 31 August 2005
31 Jul 2006 288b Director resigned
08 Feb 2006 288c Director's particulars changed
23 Dec 2005 363s Return made up to 19/11/05; full list of members
23 Sep 2005 403a Declaration of satisfaction of mortgage/charge
23 Sep 2005 403a Declaration of satisfaction of mortgage/charge
13 Sep 2005 395 Particulars of mortgage/charge
23 Aug 2005 288b Director resigned
19 Aug 2005 288b Director resigned
01 Jul 2005 288a New director appointed
01 Mar 2005 288c Director's particulars changed
21 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 75X1 01/02/05
21 Dec 2004 AA Accounts for a small company made up to 31 August 2004
01 Dec 2004 363s Return made up to 19/11/04; full list of members
08 Oct 2004 288c Director's particulars changed
14 May 2004 AA Accounts for a medium company made up to 31 August 2003
19 Dec 2003 363s Return made up to 19/11/03; full list of members
03 Sep 2003 AUD Auditor's resignation
21 May 2003 395 Particulars of mortgage/charge
01 May 2003 288a New director appointed
20 Mar 2003 AA Accounts for a medium company made up to 31 August 2002
28 Nov 2002 363s Return made up to 19/11/02; full list of members
05 Apr 2002 288c Director's particulars changed
05 Apr 2002 AA Accounts for a medium company made up to 31 August 2001