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UNIQUE PUB PROPERTIES LIMITED

Company number 03726292

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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)
15 Oct 2009 CH01 Director's details changed for William Simon Townsend on 1 October 2009
15 Oct 2009 TM02 Termination of appointment of David George as a secretary
15 Oct 2009 AP03 Appointment of Mr James Andrew Poole as a secretary
14 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 114
03 Mar 2009 AA Full accounts made up to 30 September 2008
07 Nov 2008 363a Return made up to 30/09/08; no change of members
14 Mar 2008 AA Full accounts made up to 30 September 2007
22 Nov 2007 363a Return made up to 30/09/07; full list of members
25 Oct 2007 288c Director's particulars changed
23 Jan 2007 AA Full accounts made up to 30 September 2006
16 Oct 2006 288b Director resigned
16 Oct 2006 363a Return made up to 30/09/06; full list of members
14 Sep 2006 353 Location of register of members
08 Jun 2006 287 Registered office changed on 08/06/06 from: 3 monkspath hall road shirley solihull west midlands B90 4SJ
20 Mar 2006 AA Full accounts made up to 30 September 2005
04 Nov 2005 363a Return made up to 30/09/05; full list of members
19 Apr 2005 AA Full accounts made up to 30 September 2004
09 Apr 2005 363a Return made up to 01/03/05; full list of members
31 Mar 2005 403b Declaration of mortgage charge released/ceased
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
15 Mar 2005 395 Particulars of mortgage/charge
09 Feb 2005 353 Location of register of members
11 Jan 2005 288c Director's particulars changed
30 Dec 2004 288b Director resigned