UNIQUE SECURE LIMITED

Company number 03478880

Date	Type	Description	View / Download
22 Dec 2006	287	Registered office changed on 22/12/06 from: 89A rochester row london SW1P 1LJ	(1 page)
12 Jul 2006	288c	Director's particulars changed	(1 page)
14 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
21 Mar 2006	88(2)R	Ad 01/03/06--------- £ si 850@1=850 £ ic 493/1343	(3 pages)
27 Feb 2006	363a	Return made up to 10/12/05; full list of members	(5 pages)
02 Sep 2005	395	Particulars of mortgage/charge	(9 pages)
24 Jul 2005	288a	New director appointed	(2 pages)
22 Jun 2005	88(2)R	Ad 13/06/05--------- £ si 262@1=262 £ ic 231/493	(2 pages)
22 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
14 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Apr 2005	88(2)R	Ad 28/01/05--------- £ si 1@1=1 £ ic 230/231	(2 pages)
14 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Apr 2005	123	£ nc 1000/2000 28/01/05	(2 pages)
17 Jan 2005	363a	Return made up to 10/12/04; full list of members	(4 pages)
10 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
09 Feb 2004	363a	Return made up to 10/12/03; full list of members	(7 pages)
29 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
09 Dec 2002	363a	Return made up to 10/12/02; full list of members	(7 pages)
19 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
16 Oct 2002	CERTNM	Company name changed independent technology LIMITED\certificate issued on 16/10/02	(2 pages)
09 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Sep 2002	88(2)R	Ad 04/09/02--------- £ si 229@1=229 £ ic 1/230	(2 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
11 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
15 Jan 2002	363s	Return made up to 10/12/01; full list of members	(6 pages)