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UNBEADABLE LIMITED

Company number 03682106

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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)
26 Jan 2006 288a New director appointed
16 Dec 2005 288a New secretary appointed
16 Dec 2005 288a New director appointed
16 Dec 2005 225 Accounting reference date extended from 31/12/05 to 31/01/06
16 Dec 2005 287 Registered office changed on 16/12/05 from: unit 14 the piper building peterborough road london SW6 3EF
16 Dec 2005 288b Secretary resigned
19 May 2005 AA Total exemption full accounts made up to 31 December 2004
15 Mar 2005 363s Return made up to 11/12/04; full list of members; amend
15 Mar 2005 363(288) Secretary's particulars changed
22 Dec 2004 363s Return made up to 11/12/04; full list of members
22 Dec 2004 363(288) Secretary's particulars changed
23 Sep 2004 287 Registered office changed on 23/09/04 from: rmc house 15 townmead road london SW6 2QL
01 Sep 2004 AA Full accounts made up to 31 December 2003
14 May 2004 395 Particulars of mortgage/charge
24 Jan 2004 363s Return made up to 11/12/03; full list of members
12 Aug 2003 AA Full accounts made up to 31 December 2002
19 Dec 2002 363s Return made up to 11/12/02; full list of members
25 Jul 2002 AA Full accounts made up to 31 December 2001
20 Dec 2001 363s Return made up to 11/12/01; full list of members
26 Oct 2001 AA Full accounts made up to 31 December 2000
15 Jan 2001 363s Return made up to 11/12/00; full list of members
29 Sep 2000 AA Full accounts made up to 31 December 1999
06 Sep 2000 395 Particulars of mortgage/charge
06 Jan 2000 363s Return made up to 11/12/99; full list of members
13 Oct 1999 287 Registered office changed on 13/10/99 from: c/o j richard hildebrand & co 399 hendon way, london NW4 3LH