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UNIQUE PUBS LIMITED

Company number 03733077

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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)
23 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
23 May 2012 MEM/ARTS Memorandum and Articles of Association
23 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2012 AA Full accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
08 Feb 2011 AA Full accounts made up to 30 September 2010
04 Feb 2011 AP01 Appointment of Neil Reynolds Smith as a director
03 Feb 2011 TM01 Termination of appointment of David George as a director
11 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
08 Oct 2010 AD03 Register(s) moved to registered inspection location
08 Oct 2010 AD02 Register inspection address has been changed
16 Mar 2010 AA Full accounts made up to 30 September 2009
15 Oct 2009 CH01 Director's details changed for David Colbron George on 1 October 2009
15 Oct 2009 TM02 Termination of appointment of David George as a secretary
15 Oct 2009 CH01 Director's details changed for William Simon Townsend on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Graham Edward Tuppen on 1 October 2009
15 Oct 2009 AP03 Appointment of Mr James Andrew Poole as a secretary
08 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
03 Mar 2009 AA Full accounts made up to 30 September 2008
28 Oct 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 363a Return made up to 30/09/06; full list of members