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UNITY THREE LIMITED

Company number 03360006

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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)
24 May 2002 288a New secretary appointed
26 Nov 2001 AA Accounts for a small company made up to 30 June 2001
26 Apr 2001 363s Return made up to 25/04/01; full list of members
26 Apr 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Apr 2001 363(287) Registered office changed on 26/04/01
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Request DocumentRegistered office changed on 26/04/01
23 Jan 2001 AA Accounts for a small company made up to 30 June 2000
05 Jun 2000 363s Return made up to 25/04/00; full list of members
05 Jun 2000 363(288) 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 DocumentDirector's particulars changed
05 Jun 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Dec 1999 AA Full accounts made up to 30 June 1999
24 May 1999 363s Return made up to 25/04/99; no change of members
24 May 1999 363(288) 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 DocumentDirector's particulars changed
24 May 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
18 May 1999 395 Particulars of mortgage/charge
13 Apr 1999 287 Registered office changed on 13/04/99 from: c/o davenport lyons 1 old burlington street london W1X 1LA
10 Dec 1998 AA Accounts for a small company made up to 30 June 1998
21 May 1998 363s Return made up to 25/04/98; full list of members
24 Nov 1997 225 Accounting reference date extended from 30/04/98 to 30/06/98
14 Oct 1997 88(2)R Ad 07/07/97--------- £ si 2998@1=2998 £ ic 2/3000
20 Jul 1997 288b Director resigned
20 Jul 1997 288b Secretary resigned
20 Jul 1997 288a New director appointed
20 Jul 1997 288a New secretary appointed;new director appointed
20 Jul 1997 288a New director appointed
09 Jul 1997 CERTNM Company name changed sagaedge LIMITED\certificate issued on 10/07/97