UNIFOOD LIMITED

Company number 03800358

Date	Type	Description	View / Download
14 Jul 2006	363a	Return made up to 05/07/06; full list of members	(4 pages)
10 Nov 2005	AA	Full accounts made up to 31 January 2005	(16 pages)
24 Oct 2005	288b	Director resigned	(1 page)
09 Aug 2005	363a	Return made up to 05/07/05; full list of members	(4 pages)
31 Mar 2005	363s	Return made up to 05/07/04; full list of members	(9 pages)
31 Mar 2005	363(288)	Director's particulars changed
08 Mar 2005	353	Location of register of members	(1 page)
03 Mar 2005	288a	New director appointed	(2 pages)
30 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	AA	Group of companies' accounts made up to 31 January 2004	(23 pages)
08 Jul 2004	AA	Group of companies' accounts made up to 31 January 2003	(23 pages)
10 Mar 2004	288b	Director resigned	(1 page)
06 Jan 2004	363s	Return made up to 05/07/03; full list of members	(9 pages)
25 Nov 2003	287	Registered office changed on 25/11/03 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL	(1 page)
03 Sep 2003	AA	Group of companies' accounts made up to 31 January 2002	(22 pages)
05 Sep 2002	363s	Return made up to 05/07/02; full list of members	(9 pages)
06 Dec 2001	AA	Full accounts made up to 31 January 2001	(10 pages)
06 Aug 2001	363s	Return made up to 05/07/01; full list of members	(9 pages)
06 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 Document
06 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
06 Feb 2001	88(2)R	Ad 20/12/00-20/12/00 £ si 14999@1=14999 £ ic 1/15000	(2 pages)
06 Feb 2001	123	£ nc 100/15000 20/12/00	(1 page)
06 Feb 2001	288b	Secretary resigned	(1 page)
06 Feb 2001	288a	New secretary appointed	(2 pages)
06 Feb 2001	288b	Director resigned	(1 page)

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