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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)
12 Dec 2007 403a Declaration of satisfaction of mortgage/charge
09 Sep 2007 AA Accounts for a small company made up to 31 January 2007
14 Feb 2007 288c Director's particulars changed
14 Feb 2007 363a Return made up to 20/01/07; full list of members
17 Oct 2006 AA Accounts for a small company made up to 31 January 2006
07 Feb 2006 363s Return made up to 20/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2005 AA Accounts for a small company made up to 31 January 2005
11 Jan 2005 363s Return made up to 20/01/05; full list of members
15 Nov 2004 288c Director's particulars changed
24 Sep 2004 AA Accounts for a small company made up to 31 January 2004
23 Sep 2004 288b Secretary resigned
23 Sep 2004 288a New director appointed
23 Sep 2004 288a New secretary appointed;new director appointed
14 Feb 2004 363s Return made up to 20/01/04; full list of members
03 Jun 2003 AA Accounts for a small company made up to 31 January 2003
03 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 18/10/02
03 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 122 S-div 18/10/02
15 Jan 2003 363s Return made up to 20/01/03; full list of members
20 Jun 2002 AA Accounts for a small company made up to 31 January 2002
12 Feb 2002 363s Return made up to 20/01/02; full list of members
  • 363(287) ‐ Registered office changed on 12/02/02
27 Jan 2002 288b Secretary resigned
27 Jan 2002 88(2)R Ad 30/04/01--------- £ si 99@1=99 £ ic 1/100
27 Jan 2002 225 Accounting reference date shortened from 31/03/02 to 31/01/02
27 Jan 2002 288a New secretary appointed