UNISMART LIMITED

Company number 02754953

Date	Type	Description	View / Download
23 Oct 2002	363s	Return made up to 12/10/02; full list of members	(7 pages)
09 Oct 2002	AA	Total exemption full accounts made up to 30 November 2001	(13 pages)
31 Oct 2001	363s	Return made up to 12/10/01; full list of members	(6 pages)
29 Mar 2001	AA	Full accounts made up to 30 November 2000	(12 pages)
20 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Oct 2000	363s	Return made up to 12/10/00; full list of members	(6 pages)
27 Sep 2000	AA	Full accounts made up to 30 November 1999	(13 pages)
26 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Jun 2000	287	Registered office changed on 22/06/00 from: c/o myrus smith times house throwley way sutton surrey SM1 4AF	(1 page)
14 Oct 1999	363s	Return made up to 12/10/99; full list of members	(6 pages)
21 Sep 1999	AA	Full accounts made up to 30 November 1998	(13 pages)
20 Oct 1998	363s	Return made up to 12/10/98; full list of members	(6 pages)
22 Sep 1998	AA	Full accounts made up to 30 November 1997	(12 pages)
08 Jul 1998	288b	Secretary resigned	(1 page)
08 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Jun 1998	288b	Secretary resigned	(1 page)
11 Jun 1998	288b	Director resigned	(1 page)
11 Jun 1998	288a	New secretary appointed	(2 pages)
18 Dec 1997	287	Registered office changed on 18/12/97 from: mill green house mill green road haywards heath west sussex RH16 1XJ	(1 page)
13 Nov 1997	AA	Full accounts made up to 31 October 1996	(10 pages)
03 Nov 1997	225	Accounting reference date extended from 31/10/97 to 30/11/97	(1 page)
30 Oct 1997	363s	Return made up to 12/10/97; no change of members	(4 pages)
03 Dec 1996	363s	Return made up to 12/10/96; full list of members	(6 pages)
04 Sep 1996	AA	Full accounts made up to 31 October 1995	(9 pages)

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