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UNIQUE VENUES OF LONDON LIMITED

Company number 03672291

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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