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UNITE LIMITED

Company number 02854345

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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)
25 Apr 2013 AP03 Appointment of Dr Ernest Roger Archer Shimmin as a secretary
24 Apr 2013 AD01 Registered office address changed from Southlands Centre Ormesby Road Middlesbrough Cleveland TS3 0HB on 24 April 2013
26 Feb 2013 TM01 Termination of appointment of Stephen Twist as a director
26 Feb 2013 TM02 Termination of appointment of Stephen Twist as a secretary
25 Oct 2012 AA Full accounts made up to 31 March 2012
16 Oct 2012 MEM/ARTS Memorandum and Articles of Association
05 Oct 2012 AR01 Annual return made up to 17 September 2012 no member list
04 Oct 2012 TM01 Termination of appointment of Angharad Davies as a director
04 Oct 2012 TM01 Termination of appointment of Clare Butterfield as a director
17 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2011 AA Full accounts made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 17 September 2011 no member list
14 Jul 2011 TM01 Termination of appointment of Chris Fields as a director
01 Jun 2011 AP01 Appointment of Mr Ernest Roger Archer Shimmin as a director
03 Nov 2010 AR01 Annual return made up to 17 September 2010 no member list
03 Nov 2010 CH01 Director's details changed for Jennifer Pauline Shepherd on 17 September 2010
03 Nov 2010 CH01 Director's details changed for Henrietta Wallace on 17 September 2010
03 Nov 2010 CH01 Director's details changed for Linda Laidler on 17 September 2010
03 Nov 2010 CH01 Director's details changed for Paul Frankland on 17 September 2010
03 Nov 2010 CH01 Director's details changed for Chris Fields on 17 September 2010
03 Nov 2010 CH01 Director's details changed for Gillian Louise Dobson on 17 September 2010
03 Nov 2010 CH01 Director's details changed for Clare Michele Butterfield on 17 September 2010
07 Oct 2010 AA Full accounts made up to 31 March 2010
03 Jun 2010 AP01 Appointment of Ms Angharad Kate Davies as a director
10 May 2010 TM01 Termination of appointment of David Whiting as a director