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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)
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
01 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Mar 2008 363a Return made up to 01/03/08; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
02 Apr 2007 363a Return made up to 01/03/07; full list of members
07 Nov 2006 AA Accounts for a small company made up to 31 December 2005
02 Jun 2006 288b Director resigned
09 May 2006 288b Director resigned
01 Mar 2006 363a Return made up to 01/03/06; full list of members
10 Feb 2006 395 Particulars of mortgage/charge
08 Nov 2005 AA Full accounts made up to 31 December 2004
04 Apr 2005 363s Return made up to 01/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Mar 2005 288a New secretary appointed
30 Mar 2005 288b Secretary resigned;director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
16 Sep 2004 MEM/ARTS Memorandum and Articles of Association
16 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2004 288c Director's particulars changed
23 Apr 2004 288a New director appointed
17 Mar 2004 363s Return made up to 01/03/04; full list of members
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
19 Mar 2003 363s Return made up to 01/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2002 288c Director's particulars changed
16 Nov 2002 288b Director resigned
12 Nov 2002 288a New director appointed