UNIMAQ LTD

Company number 02827750

Date	Type	Description	View / Download
16 Aug 2004	288a	New secretary appointed	(2 pages)
13 Aug 2004	288b	Secretary resigned	(1 page)
13 Aug 2004	287	Registered office changed on 13/08/04 from: 7A nevill street abergavenny gwent NP7 5AA	(1 page)
14 Jul 2004	288b	Secretary resigned	(1 page)
02 Jul 2004	363s	Return made up to 16/06/04; full list of members	(7 pages)
24 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
21 Jan 2004	88(2)R	Ad 30/12/03--------- £ si 18@1=18 £ ic 118/136	(2 pages)
06 Nov 2003	88(2)R	Ad 04/11/03--------- £ si 18@1=18 £ ic 100/118	(2 pages)
22 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
13 Jun 2003	363s	Return made up to 16/06/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Nov 2002	288a	New director appointed	(1 page)
01 Nov 2002	AA	Partial exemption accounts made up to 31 December 2001	(7 pages)
24 Jun 2002	363s	Return made up to 16/06/02; full list of members	(6 pages)
11 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
05 Jul 2001	363s	Return made up to 16/06/01; full list of members	(6 pages)
20 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
19 Jul 2000	363s	Return made up to 16/06/00; full list of members	(6 pages)
01 Jun 2000	288a	New secretary appointed	(2 pages)
01 Jun 2000	288b	Secretary resigned	(1 page)
15 Oct 1999	363s	Return made up to 16/06/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
15 Oct 1999	288c	Director's particulars changed	(1 page)
14 Sep 1999	287	Registered office changed on 14/09/99 from: maple house ext 007 high street potters bar hertfordshire EN6 5BS	(1 page)
23 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
27 Jan 1999	CERTNM	Company name changed display consultancy netherlands LIMITED\certificate issued on 28/01/99	(2 pages)
25 Jan 1999	287	Registered office changed on 25/01/99 from: 7A nevill street abergavenny monmouthshire NP7 5AA	(1 page)