UNITQUAY PROPERTY MANAGEMENT LIMITED

Company number 03849299

Date	Type	Description	View / Download
30 Nov 2009	TM01	Termination of appointment of Martin Peploe as a director	(1 page)
17 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
15 Oct 2009	AP04	Appointment of Gallagher & Brocklehurst as a secretary	(2 pages)
15 Oct 2009	TM02	Termination of appointment of Martin Peploe as a secretary	(1 page)
14 Oct 2009	AD01	Registered office address changed from Garden Flat 5 Stanhope Place London W2 2HB on 14 October 2009	(1 page)
13 Oct 2009	AR01	Annual return made up to 28 September 2009 no member list	(3 pages)
03 Oct 2008	363a	Annual return made up to 28/09/08	(3 pages)
23 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
24 Oct 2007	363s	Annual return made up to 28/09/07	(5 pages)
06 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
24 Oct 2006	363s	Annual return made up to 28/09/06	(5 pages)
20 Sep 2006	288a	New director appointed	(2 pages)
30 Aug 2006	288b	Director resigned	(1 page)
11 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
07 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(5 pages)
18 Oct 2005	363s	Annual return made up to 28/09/05	(5 pages)
08 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Flat dwelling re: arts 08/10/04	(5 pages)
14 Oct 2004	363s	Annual return made up to 28/09/04 363(288) ‐ Director's particulars changed	(5 pages)
30 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
14 Oct 2003	363s	Annual return made up to 28/09/03	(5 pages)
22 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
21 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
14 Oct 2002	363s	Annual return made up to 28/09/02	(5 pages)
24 Jul 2002	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)

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