UNIGATE (SECRETARY) LIMITED

Company number 02876315

Date	Type	Description	View / Download
26 Apr 2001	288b	Secretary resigned	(1 page)
26 Apr 2001	288a	New director appointed	(2 pages)
25 Apr 2001	288b	Director resigned	(1 page)
17 Oct 2000	287	Registered office changed on 17/10/00 from: unigate house wood lane london W12 7RP	(1 page)
24 Aug 2000	AA	Accounts made up to 31 March 2000	(4 pages)
17 Apr 2000	363a	Return made up to 31/03/00; full list of members	(7 pages)
26 Jan 2000	288c	Director's particulars changed	(1 page)
31 Aug 1999	AA	Accounts made up to 31 March 1999	(4 pages)
02 May 1999	288c	Director's particulars changed	(1 page)
16 Apr 1999	363a	Return made up to 31/03/99; no change of members	(6 pages)
16 Apr 1999	288c	Director's particulars changed	(1 page)
21 Jan 1999	AA	Accounts made up to 31 March 1998	(4 pages)
02 Apr 1998	363a	Return made up to 31/03/98; full list of members
31 Jan 1998	AA	Accounts made up to 31 March 1997	(4 pages)
11 Apr 1997	363a	Return made up to 31/03/97; full list of members	(8 pages)
21 Jan 1997	AA	Accounts made up to 31 March 1996	(4 pages)
04 Apr 1996	363x	Return made up to 31/03/96; no change of members	(8 pages)
13 Sep 1995	AA	Accounts made up to 31 March 1995	(4 pages)
05 May 1995	288	New director appointed	(2 pages)
05 Apr 1995	363x	Return made up to 31/03/95; no change of members
14 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	363x	Return made up to 31/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document