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UNICARE GROUP LIMITED

Company number 03098990

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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)
22 Jan 2003 AA Accounts for a small company made up to 31 March 2002
18 Oct 2002 363s Return made up to 06/09/02; full list of members
24 Dec 2001 287 Registered office changed on 24/12/01 from: denman house 20 piccadilly london W1V 9PF
22 Nov 2001 AA Full accounts made up to 31 March 2001
04 Oct 2001 363s Return made up to 06/09/01; full list of members
13 Oct 2000 AA Full accounts made up to 31 March 2000
28 Sep 2000 363s Return made up to 06/09/00; full list of members
12 Jun 2000 287 Registered office changed on 12/06/00 from: 84 brook street london W1Y 1YG
04 Feb 2000 AA Full accounts made up to 31 March 1999
05 Oct 1999 363s Return made up to 06/09/99; full list of members
18 Dec 1998 AA Full accounts made up to 31 March 1998
18 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 Oct 1998 363b Return made up to 06/09/98; change of members
26 Oct 1998 288a New secretary appointed
19 Jun 1998 288b Director resigned
19 Jun 1998 288b Director resigned
19 Jun 1998 288b Director resigned
25 Feb 1998 288b Secretary resigned
13 Feb 1998 287 Registered office changed on 13/02/98 from: walgate house 25 church street basingstoke hampshire RG21 7QQ
03 Feb 1998 AA Full accounts made up to 31 March 1997
15 Oct 1997 363a Return made up to 06/09/97; no change of members
03 Feb 1997 AA Full accounts made up to 31 March 1996
17 Sep 1996 363s Return made up to 06/09/96; full list of members
23 Jan 1996 88(2)R Ad 30/11/95--------- £ si 118746@.5=59373 £ si 6250@.01=62 £ ic 1/59436
17 Jan 1996 MEM/ARTS Memorandum and Articles of Association