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UNIWILL LIMITED

Company number 03336678

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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)
09 Jun 2004 288c Secretary's particulars changed;director's particulars changed
01 Jun 2004 288c Secretary's particulars changed;director's particulars changed
01 Jun 2004 288a New secretary appointed
11 May 2004 288b Secretary resigned
11 May 2004 288b Secretary resigned
29 Apr 2004 287 Registered office changed on 29/04/04 from: apex house 116 london road sunningdale ascot berkshire SL5 0DJ
29 Jan 2004 AA Accounts for a small company made up to 31 March 2003
18 Mar 2003 363s Return made up to 20/03/03; full list of members
15 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
16 Jul 2002 395 Particulars of mortgage/charge
16 Jul 2002 395 Particulars of mortgage/charge
28 Mar 2002 363s Return made up to 20/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
14 Mar 2001 363s Return made up to 20/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2000 AA Accounts for a small company made up to 31 March 2000
03 Apr 2000 363s Return made up to 20/03/00; full list of members
14 Dec 1999 AA Accounts for a small company made up to 31 March 1999
24 Mar 1999 363s Return made up to 20/03/99; no change of members
03 Mar 1999 AA Accounts for a small company made up to 31 March 1998
20 Apr 1998 363s Return made up to 20/03/98; full list of members
12 Nov 1997 88(2)R Ad 13/08/97--------- £ si 98@1=98 £ ic 2/100
22 May 1997 288a New secretary appointed;new director appointed
22 May 1997 288a New director appointed
22 May 1997 287 Registered office changed on 22/05/97 from: 16 st john street london EC1M 4AY
22 May 1997 288b Director resigned