- Company Overview for UNIQUE VENUES OF LONDON LIMITED (03672291)
- Filing history for UNIQUE VENUES OF LONDON LIMITED (03672291)
- People for UNIQUE VENUES OF LONDON LIMITED (03672291)
- More for UNIQUE VENUES OF LONDON LIMITED (03672291)
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) |
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28 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
02 Jul 2012 | AP01 | Appointment of Mr Colin Buchanan Davidson as a director | |
29 Jun 2012 | TM01 | Termination of appointment of Lisa Hatswell as a director | |
26 Nov 2011 | AR01 | Annual return made up to 23 November 2011 no member list | |
03 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
15 Jun 2011 | RESOLUTIONS |
Resolutions
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05 Dec 2010 | AP01 | Appointment of Ms Moya Claire Maxwell as a director | |
26 Nov 2010 | AR01 | Annual return made up to 23 November 2010 no member list | |
25 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
06 Dec 2009 | AR01 | Annual return made up to 23 November 2009 no member list | |
06 Dec 2009 | CH01 | Director's details changed for Barry Melbourne Webb on 23 November 2009 | |
06 Dec 2009 | CH01 | Director's details changed for Lisa Rachel Hatswell on 23 November 2009 | |
01 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
26 Nov 2008 | 363a | Annual return made up to 23/11/08 | |
22 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
03 Dec 2007 | 363a | Annual return made up to 23/11/07 | |
03 Dec 2007 | 288a | New director appointed | |
03 Dec 2007 | 288b | Director resigned | |
28 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
19 Dec 2006 | 363a | Annual return made up to 23/11/06 | |
19 Dec 2006 | 288b | Director resigned | |
01 Dec 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
24 Nov 2005 | 363a | Annual return made up to 23/11/05 | |
10 Aug 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
18 May 2005 | 288a | New director appointed |