UNITE HOLDINGS LIMITED

Company number 03148468

Date	Type	Description	View / Download
03 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 50,000	(6 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
21 Mar 2013	TM02	Termination of appointment of Andrew Reid as a secretary	(1 page)
21 Mar 2013	AP03	Appointment of Mr Christopher Robert Szpojnarowicz as a secretary	(2 pages)
21 Mar 2013	AP01	Appointment of Mr Christopher Robert Szpojnarowicz as a director	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Andrew Reid as a director	(1 page)
29 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(6 pages)
09 Nov 2012	CH01	Director's details changed for Mr Mark Christopher Allan on 12 October 2012	(2 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
24 May 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(7 pages)
24 May 2012	TM01	Termination of appointment of Michael Bennett as a director	(1 page)
01 Mar 2012	TM01	Termination of appointment of Michael Bennett as a director	(1 page)
25 Nov 2011	TM01	Termination of appointment of Richard Smith as a director	(1 page)
25 Nov 2011	AP01	Appointment of Mr Richard Sauvan Smith as a director	(2 pages)
29 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
31 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(7 pages)
01 Jul 2010	AA	Accounts made up to 31 December 2009	(14 pages)
22 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(6 pages)
31 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
28 Jan 2009	363a	Return made up to 19/01/09; full list of members	(4 pages)
28 Jan 2009	190	Location of debenture register	(1 page)
28 Jan 2009	353	Location of register of members	(1 page)
02 Dec 2008	288b	Appointment terminated director david mcdonald	(1 page)
17 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)

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