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UNION SECURITIES (INTERNATIONAL) LTD

Company number 03139504

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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)
03 Sep 2007 AA Accounts made up to 31 March 2007
31 Aug 2007 288b Secretary resigned
31 Aug 2007 288a New secretary appointed
03 Mar 2007 288b Director resigned
04 Jan 2007 363a Return made up to 19/12/06; full list of members
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
29 Aug 2006 AA Accounts made up to 31 March 2006
01 Jun 2006 288c Director's particulars changed
01 Jun 2006 288c Director's particulars changed
28 Dec 2005 363s Return made up to 19/12/05; full list of members
16 Nov 2005 288b Director resigned
16 Nov 2005 288a New director appointed
23 Sep 2005 288a New director appointed
13 Jun 2005 AA Accounts made up to 31 March 2005
12 Jan 2005 363s Return made up to 19/12/04; full list of members
07 Jul 2004 287 Registered office changed on 07/07/04 from: 1 green street london W1K 6RG
17 Jun 2004 AA Accounts made up to 31 March 2004
09 Jan 2004 363s Return made up to 19/12/03; full list of members
29 Oct 2003 288b Director resigned
07 Jul 2003 AA Accounts made up to 31 March 2003
24 Jun 2003 288a New director appointed
20 Dec 2002 363s Return made up to 19/12/02; full list of members
04 Jul 2002 AA Accounts made up to 31 March 2002
29 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association