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UNITY DISTRIBUTION (CHESHIRE) LIMITED

Company number 03297928

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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)
25 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Jan 2003 363s Return made up to 18/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Feb 2002 363s Return made up to 18/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
22 Dec 2000 363s Return made up to 18/12/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
18 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Sep 1999 AA Accounts for a small company made up to 31 December 1998
18 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
18 Jan 1999 288c Secretary's particulars changed
08 Oct 1998 AA Accounts for a small company made up to 31 December 1997
21 Jan 1998 363s Return made up to 31/12/97; full list of members
07 Mar 1997 CERTNM Company name changed middlestage LIMITED\certificate issued on 10/03/97
07 Mar 1997 288a New director appointed
07 Mar 1997 288a New secretary appointed
07 Mar 1997 288b Director resigned
07 Mar 1997 288b Secretary resigned
07 Mar 1997 287 Registered office changed on 07/03/97 from: regis house 134 percival road enfield middlesex EN1 1QU
12 Feb 1997 MEM/ARTS Memorandum and Articles of Association
12 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Dec 1996 NEWINC Incorporation