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UNIQUE ID LIMITED

Company number 03304581

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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)
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
26 Oct 2011 AA Accounts for a small company made up to 31 January 2011
21 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Mr Russell John Cowdrey on 5 February 2011
21 Feb 2011 CH03 Secretary's details changed for Russell John Cowdrey on 5 February 2011
01 Nov 2010 AA Accounts for a small company made up to 31 January 2010
05 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Michael Knowles Leak on 1 January 2010
05 Feb 2010 CH01 Director's details changed for Russell John Cowdrey on 1 January 2010
05 Feb 2010 CH01 Director's details changed for Tony John Rainbow on 1 January 2010
05 Feb 2010 CH03 Secretary's details changed for Russell John Cowdrey on 1 January 2010
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
28 Sep 2009 AA Accounts for a small company made up to 31 January 2009
12 Feb 2009 363a Return made up to 20/01/09; full list of members
12 Feb 2009 288c Director's change of particulars / jacob boston / 20/01/2009
22 Oct 2008 AA Accounts for a small company made up to 31 January 2008
13 Oct 2008 288a Director appointed jacob peter boston
03 Mar 2008 363a Return made up to 20/01/08; full list of members
14 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2007 88(2)R Ad 06/12/07--------- £ si 2500@.01=25 £ ic 100/125
14 Dec 2007 155(6)a Declaration of assistance for shares acquisition
13 Dec 2007 395 Particulars of mortgage/charge
12 Dec 2007 403a Declaration of satisfaction of mortgage/charge