03305115 LIMITED

Company number 03305115

Date	Type	Description	View / Download
26 Feb 2002	287	Registered office changed on 26/02/02 from: 60 wood lane london W12 7RP	(1 page)
21 Feb 2002	363a	Return made up to 21/01/02; full list of members	(5 pages)
23 Nov 2001	AA	Accounts made up to 31 January 2001	(4 pages)
21 Feb 2001	363s	Return made up to 21/01/01; full list of members	(6 pages)
23 Jan 2001	363a	Return made up to 21/01/00; full list of members	(5 pages)
03 Jan 2001	AA	Accounts made up to 31 January 2000	(2 pages)
17 Oct 2000	287	Registered office changed on 17/10/00 from: unigate house wood lane london W12 7RP	(1 page)
29 Sep 2000	CERTNM	Company name changed uniq LIMITED\certificate issued on 29/09/00	(2 pages)
23 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
23 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jun 2000	288a	New secretary appointed	(2 pages)
15 Jun 2000	288a	New director appointed	(4 pages)
15 Jun 2000	288b	Secretary resigned	(1 page)
15 Jun 2000	288b	Director resigned	(1 page)
15 Jun 2000	287	Registered office changed on 15/06/00 from: 60 albert court prince consort road london SW7 2BH	(1 page)
30 Apr 1999	AA	Full accounts made up to 31 January 1999	(1 page)
02 Mar 1999	363s	Return made up to 21/01/99; no change of members	(4 pages)
02 Mar 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1998	AA	Full accounts made up to 31 January 1998	(1 page)
24 Feb 1998	363s	Return made up to 21/01/98; full list of members	(6 pages)
21 Jul 1997	287	Registered office changed on 21/07/97 from: 222 bio road house maylands avenue hemel hempstead indu, hemel hempstead hertfordshire HP2 7TD	(1 page)
26 Jan 1997	288b	Secretary resigned	(1 page)
26 Jan 1997	288b	Director resigned	(1 page)

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