UNW LTD.

Company number 03268931

Date	Type	Description	View / Download
19 Sep 2003	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
04 Sep 2003	287	Registered office changed on 04/09/03 from: 18 tankerville terrace newcastle upon tyne NE2 3AJ	(1 page)
29 Aug 2003	CERTNM	Company name changed upton nichol williamson LIMITED\certificate issued on 29/08/03	(2 pages)
25 Jan 2003	288a	New director appointed	(2 pages)
25 Jan 2003	288a	New secretary appointed	(2 pages)
25 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
25 Jan 2003	288b	Director resigned	(1 page)
20 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
30 Oct 2002	363s	Return made up to 24/10/02; full list of members	(7 pages)
23 Nov 2001	363s	Return made up to 24/10/01; full list of members	(6 pages)
12 Sep 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
08 Jan 2001	363s	Return made up to 24/10/00; full list of members	(6 pages)
15 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
20 Jan 2000	363s	Return made up to 24/10/99; full list of members	(6 pages)
04 Jan 2000	288b	Director resigned	(2 pages)
04 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
04 Jan 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
04 Jan 2000	288a	New director appointed	(2 pages)
20 Oct 1998	363s	Return made up to 24/10/98; no change of members	(4 pages)
05 Mar 1998	363b	Return made up to 24/10/97; full list of members	(6 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
05 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
27 Feb 1998	225	Accounting reference date extended from 31/10/97 to 31/03/98	(1 page)
26 Feb 1998	AA	Accounts for a dormant company made up to 31 October 1997	(4 pages)

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