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UNIQUE OFFICE SOLUTIONS LIMITED

Company number 03079207

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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)
19 Jul 2012 CH03 Secretary's details changed for Peter Edward Newland on 13 July 2011
26 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 TM01 Termination of appointment of Colin Thomas as a director
18 Aug 2010 AA Accounts for a small company made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Colin Peter Thomas on 29 March 2010
27 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 12/07/09; full list of members
01 Oct 2008 169 Gbp ic 292871.52/292463.28\12/09/08\gbp sr 40824@0.01=408.24\
01 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Renew power to allot shares 12/09/2008
18 Sep 2008 88(2) Ad 14/07/08\gbp si 55752@0.01=557.52\gbp ic 292314/292871.52\
17 Sep 2008 88(2) Ad 14/07/08\gbp si 242592@1=242592\gbp ic 49722/292314\
23 Jul 2008 363a Return made up to 12/07/08; full list of members
23 Jul 2008 288c Director's change of particulars / colin thomas / 26/02/2008
22 May 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jul 2007 363a Return made up to 12/07/07; full list of members
23 Jul 2007 288c Director's particulars changed
22 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Mar 2007 MEM/ARTS Memorandum and Articles of Association
26 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2006 363a Return made up to 12/07/06; full list of members
28 Jun 2006 AA Accounts for a small company made up to 31 December 2005
04 Nov 2005 AA Accounts for a medium company made up to 29 December 2004