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UNITECH GROUP LIMITED

Company number 02727249

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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)
17 Feb 2000 363a Return made up to 30/12/99; full list of members
17 Feb 2000 288b Director resigned
17 Feb 2000 288c Secretary's particulars changed
17 Feb 2000 288c Secretary's particulars changed
05 Feb 2000 AA Full accounts made up to 31 March 1999
24 Dec 1999 288a New secretary appointed
24 Nov 1999 287 Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX
07 May 1999 287 Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN
14 Apr 1999 288b Secretary resigned
14 Apr 1999 288b Director resigned
25 Feb 1999 288a New director appointed
17 Feb 1999 288b Director resigned
17 Feb 1999 363s Return made up to 30/12/98; full list of members
03 Feb 1999 AA Full accounts made up to 4 April 1998
04 Feb 1998 363s Return made up to 30/12/97; full list of members
03 Feb 1998 AA Full accounts made up to 5 April 1997
07 Jul 1997 288b Director resigned
06 May 1997 AUD Auditor's resignation
07 Apr 1997 AA Full accounts made up to 31 May 1996
27 Mar 1997 244 Delivery ext'd 3 mth 31/05/96
11 Mar 1997 225 Accounting reference date shortened from 31/05/97 to 31/03/97
20 Jan 1997 363s Return made up to 30/12/96; no change of members
20 Jan 1997 363(287) Registered office changed on 20/01/97
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Request DocumentRegistered office changed on 20/01/97
16 Dec 1996 288a New director appointed
16 Dec 1996 288b Director resigned