UNITRUST HOLDINGS LIMITED

Company number 02623193

Date	Type	Description	View / Download
10 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
14 Apr 2009	363a	Return made up to 19/03/09; full list of members	(7 pages)
18 Mar 2009	363a	Return made up to 19/03/08; full list of members	(8 pages)
02 Oct 2008	288a	Secretary appointed richard george taylor	(2 pages)
29 Sep 2008	288b	Appointment Terminated Secretary alan martin	(1 page)
29 Sep 2008	288b	Appointment Terminated Director thomas hickey	(1 page)
29 Sep 2008	288a	Director appointed ian springett	(2 pages)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
12 Sep 2007	363a	Return made up to 19/03/07; full list of members	(6 pages)
12 Sep 2007	288c	Director's particulars changed	(1 page)
11 Sep 2007	353	Location of register of members	(1 page)
11 Sep 2007	190	Location of debenture register	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
25 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
25 Aug 2006	288a	New secretary appointed	(2 pages)
27 Jun 2006	363a	Return made up to 19/03/06; full list of members	(3 pages)
06 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Feb 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
27 Jul 2005	287	Registered office changed on 27/07/05 from: building 11, chiswick park chiswick high road london W4 5YS	(1 page)
26 Jul 2005	287	Registered office changed on 26/07/05 from: fifth floor strand bridge house 138-142 strand london WC2R 1QA	(1 page)
13 May 2005	AUD	Auditor's resignation	(1 page)

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