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UNILET LIMITED

Company number 03126056

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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)
05 Nov 2003 363s Return made up to 27/10/03; full list of members
02 Apr 2003 288b Director resigned
09 Feb 2003 AA Accounts for a small company made up to 5 April 2002
30 Oct 2002 363s Return made up to 27/10/02; full list of members
21 Dec 2001 AA Total exemption small company accounts made up to 5 April 2001
18 Oct 2001 363s Return made up to 27/10/01; full list of members
22 Jun 2001 403a Declaration of satisfaction of mortgage/charge
10 Apr 2001 287 Registered office changed on 10/04/01 from: 101 cottingham road hull east yorkshire HU5 2DG
15 Mar 2001 395 Particulars of mortgage/charge
22 Nov 2000 AA Accounts for a small company made up to 5 April 2000
01 Nov 2000 363s Return made up to 27/10/00; full list of members
  • 363(287) ‐ Registered office changed on 01/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2000 AA Accounts for a small company made up to 5 April 1999
03 Nov 1999 363s Return made up to 03/11/99; full list of members
04 Dec 1998 AA Accounts for a small company made up to 5 April 1998
11 Nov 1998 363s Return made up to 03/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 1998 288a New director appointed
14 Nov 1997 363s Return made up to 03/11/97; no change of members
15 Sep 1997 AA Accounts for a small company made up to 5 April 1997
15 Nov 1996 363s Return made up to 14/11/96; full list of members
05 Aug 1996 395 Particulars of mortgage/charge
02 Jul 1996 224 Accounting reference date notified as 05/04
25 May 1996 288 New director appointed
07 May 1996 288 Director resigned
17 Nov 1995 288 Secretary resigned;new director appointed
17 Nov 1995 288 New secretary appointed;director resigned;new director appointed