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UNITRON SYSTEMS AND DEVELOPMENT LIMITED

Company number 02720096

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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)
28 Nov 2013 MEM/ARTS Memorandum and Articles of Association
28 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2013 SH08 Change of share class name or designation
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 10,000
01 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Mar 2013 TM01 Termination of appointment of David Ferriday as a director
12 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Feb 2011 TM01 Termination of appointment of Matthew Ashton as a director
16 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Mr Matthew Michael Ashton on 3 June 2010
16 Jul 2010 CH01 Director's details changed for Cheng Kun Lin on 3 June 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Aug 2009 363a Return made up to 03/06/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Aug 2008 363a Return made up to 03/06/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Jan 2008 288c Director's particulars changed
16 Jun 2007 363s Return made up to 03/06/07; no change of members
05 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
04 May 2007 287 Registered office changed on 04/05/07 from: 76A jameson house high street broseley shropshire TF12 5EX
13 Jun 2006 363s Return made up to 03/06/06; full list of members
  • 363(288) ‐ Director's particulars changed