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UNICORN AND HEAVEY ENGINEERING LTD

Company number 02663574

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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)
14 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
14 Dec 2009 CH03 Secretary's details changed for Wesley Dennis Smith on 30 November 2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 May 2008
15 Jan 2009 AA Total exemption small company accounts made up to 31 May 2007
17 Dec 2008 288b Appointment terminated secretary ian hogg
17 Dec 2008 288a Secretary appointed wesley dennis smith
17 Dec 2008 288b Appointment terminated director david potter
12 Dec 2008 363a Return made up to 18/11/08; full list of members
03 Dec 2007 363a Return made up to 18/11/07; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 May 2006
20 Dec 2006 363s Return made up to 18/11/06; full list of members
20 Apr 2006 225 Accounting reference date extended from 31/03/06 to 31/05/06
04 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Dec 2005 363s Return made up to 18/11/05; full list of members
27 Jun 2005 155(6)a Declaration of assistance for shares acquisition
03 May 2005 288a New director appointed
03 May 2005 288a New secretary appointed;new director appointed
03 May 2005 288b Director resigned
03 May 2005 288b Secretary resigned;director resigned
23 Apr 2005 395 Particulars of mortgage/charge
16 Feb 2005 288b Director resigned
17 Nov 2004 363s Return made up to 18/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Dec 2003 363s Return made up to 18/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2003 AA Total exemption small company accounts made up to 31 March 2003