UNLOAD LIMITED

Company number 02717127

Date	Type	Description	View / Download
02 Sep 2005	353	Location of register of members	(1 page)
02 Sep 2005	287	Registered office changed on 02/09/05 from: po box 1420 1 sussex place hammersmith london W6 9XS	(1 page)
25 Apr 2005	363a	Return made up to 24/04/05; full list of members	(2 pages)
25 Apr 2005	363(353)	Location of register of members address changed
01 Apr 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
06 Jan 2005	AUD	Auditor's resignation	(1 page)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
25 Oct 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Aug 2004	353	Location of register of members	(1 page)
13 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jun 2004	288b	Secretary resigned	(1 page)
04 Jun 2004	288a	New secretary appointed	(1 page)
29 Apr 2004	363a	Return made up to 24/04/04; full list of members	(2 pages)
28 Nov 2003	AA	Full accounts made up to 30 June 2002	(10 pages)
25 Nov 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
02 May 2003	363a	Return made up to 24/04/03; full list of members	(2 pages)
30 Apr 2003	353	Location of register of members	(1 page)
18 Dec 2002	288b	Director resigned	(1 page)
17 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
04 Dec 2002	288a	New director appointed	(3 pages)
04 Dec 2002	288a	New secretary appointed	(2 pages)
04 Dec 2002	287	Registered office changed on 04/12/02 from: byron house 112A shirland road london W9 2EQ	(1 page)
04 Dec 2002	288b	Secretary resigned	(1 page)

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