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UNIGRO LIMITED

Company number 03723551

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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)
18 Jun 2015 TM02 Termination of appointment of Stephen John Billings as a secretary on 14 May 2015
18 Jun 2015 TM01 Termination of appointment of Andrew John Billings as a director on 14 May 2015
08 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-app chairman 14/05/2015
20 May 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2,632
20 May 2015 AP01 Appointment of Mr Nicholas James White as a director on 23 February 2014
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2,632
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Mr Andrew John Billings on 28 February 2013
21 Mar 2013 CH01 Director's details changed for Keith Frederick Hamp on 28 February 2013
21 Mar 2013 CH01 Director's details changed for Angus Padfield on 28 February 2013
21 Mar 2013 CH01 Director's details changed for Mr Ronald John Billings on 28 February 2013
21 Mar 2013 CH03 Secretary's details changed for Mr Stephen John Billings on 28 February 2013
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
26 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Angus Padfield on 28 February 2010
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
15 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
28 Apr 2009 363a Return made up to 01/03/09; full list of members