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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)
27 Jan 2002 287 Registered office changed on 27/01/02 from: no 1 southfield close dorney berkshire SL4 6QN
09 Jan 2002 225 Accounting reference date extended from 31/01/02 to 31/03/02
08 Jan 2002 288b Director resigned
07 Aug 2001 395 Particulars of mortgage/charge
12 Jul 2001 AA Total exemption small company accounts made up to 31 January 2001
19 May 2001 395 Particulars of mortgage/charge
28 Mar 2001 363s Return made up to 20/01/01; full list of members
14 Mar 2001 AA Accounts for a dormant company made up to 31 January 2000
09 Jan 2001 288b Director resigned
05 Jan 2001 288b Secretary resigned
05 Jan 2001 288a New secretary appointed
20 Dec 2000 287 Registered office changed on 20/12/00 from: 84 allsaints avenue maidenhead berkshire SL6 6LZ
04 May 2000 288a New director appointed
07 Mar 2000 363s Return made up to 20/01/00; full list of members
01 Nov 1999 AA Accounts for a dormant company made up to 31 January 1999
19 Feb 1999 363s Return made up to 20/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1998 AA Accounts for a dormant company made up to 31 January 1998
26 Feb 1998 363s Return made up to 20/01/98; full list of members
  • 363(287) ‐ Registered office changed on 26/02/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 1997 287 Registered office changed on 06/02/97 from: 372 old street london EC1V 9LT
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New secretary appointed;new director appointed
06 Feb 1997 288b Secretary resigned
06 Feb 1997 288b Director resigned
20 Jan 1997 NEWINC Incorporation