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UNIFIED SOLUTIONS LTD

Company number 03080364

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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)
01 Dec 2003 AA Total exemption full accounts made up to 30 September 2002
15 Aug 2003 363s Return made up to 17/07/03; full list of members
30 Jul 2002 363s Return made up to 17/07/02; full list of members
05 May 2002 AA Total exemption small company accounts made up to 30 September 2001
26 Sep 2001 363s Return made up to 17/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2001 AA Full accounts made up to 30 September 2000
22 Dec 2000 395 Particulars of mortgage/charge
18 Dec 2000 395 Particulars of mortgage/charge
18 Dec 2000 363s Return made up to 17/07/00; full list of members
25 Oct 2000 287 Registered office changed on 25/10/00 from: 2 place farm wheathampstead st albans hertfordshire AL4 8SB
02 Jun 2000 AA Full accounts made up to 30 September 1999
04 Nov 1999 363s Return made up to 17/07/99; full list of members
25 Oct 1999 123 £ nc 1000/6400 30/01/98
10 Jun 1999 AA Full accounts made up to 30 September 1998
01 Dec 1998 395 Particulars of mortgage/charge
07 Aug 1998 363s Return made up to 17/07/98; change of members
  • 363(288) ‐ Director's particulars changed
17 Jul 1998 AA Full accounts made up to 30 September 1997
09 Sep 1997 363s Return made up to 17/07/97; full list of members
11 Jul 1997 288a New director appointed
08 Jul 1997 288a New director appointed
08 Jul 1997 288b Director resigned
07 Jul 1997 AA Full accounts made up to 30 September 1996
21 Oct 1996 88(2)R Ad 01/08/96--------- £ si 100@1=100 £ ic 100/200
04 Oct 1996 363s Return made up to 17/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 1996 287 Registered office changed on 04/10/96 from: 170 merton high street london SW19 1AY