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UNISTAR TRADING LIMITED

Company number 03704295

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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)
04 Apr 2007	287	Registered office changed on 04/04/07 from: beech house high street, lane end high wycombe buckinghamshire HP14 3JF	View PDF Registered office changed on 04/04/07 from: beech house high street, lane end high wycombe buckinghamshire HP14 3JF - link opens in a new window - 1 page (1 page)
10 Mar 2007	363s	Return made up to 28/01/07; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/01/07; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Sep 2006	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 12 pages (12 pages)
18 Sep 2006	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 11 pages (11 pages)
05 Apr 2006	363s	Return made up to 28/01/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/01/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
07 Mar 2006	244	Delivery ext'd 3 mth 30/04/05	View PDF Delivery ext'd 3 mth 30/04/05 - link opens in a new window - 2 pages (2 pages)
26 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jun 2005	AA	Full accounts made up to 30 April 2004	View PDF Full accounts made up to 30 April 2004 - link opens in a new window - 19 pages (19 pages)
02 Mar 2005	244	Delivery ext'd 3 mth 30/04/04	View PDF Delivery ext'd 3 mth 30/04/04 - link opens in a new window - 1 page (1 page)
05 Feb 2005	363s	Return made up to 28/01/05; full list of members	View PDF Return made up to 28/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jul 2004	225	Accounting reference date extended from 31/10/03 to 30/04/04	View PDF Accounting reference date extended from 31/10/03 to 30/04/04 - link opens in a new window - 1 page (1 page)
12 Feb 2004	363s	Return made up to 28/01/04; full list of members	View PDF Return made up to 28/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jul 2003	AA	Full accounts made up to 31 October 2002	View PDF Full accounts made up to 31 October 2002 - link opens in a new window - 16 pages (16 pages)
17 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Mar 2003	363s	Return made up to 28/01/03; full list of members	View PDF Return made up to 28/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
19 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Jul 2002	AA	Accounts for a small company made up to 31 October 2001	View PDF Accounts for a small company made up to 31 October 2001 - link opens in a new window - 11 pages (11 pages)
30 Jan 2002	363s	Return made up to 28/01/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/01/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Dec 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Mar 2001	363s	Return made up to 28/01/01; full list of members	View PDF Return made up to 28/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2001	88(2)R	Ad 29/01/01--------- £ si 37270@1=37270 £ ic 2/37272	View PDF Ad 29/01/01--------- £ si 37270@1=37270 £ ic 2/37272 - link opens in a new window - 2 pages (2 pages)
05 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 9 pages (9 pages)
05 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 9 pages (9 pages)

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