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UNIQUE LEISURE AND ESTATES LIMITED

Company number 03906353

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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)
03 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Jun 2007	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
07 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Payment out of capital 05/06/07
07 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 13 pages (13 pages)
07 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
07 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
03 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
24 Jan 2007	363a	Return made up to 13/01/07; full list of members	View PDF Return made up to 13/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
13 Jan 2006	363a	Return made up to 13/01/06; full list of members	View PDF Return made up to 13/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
16 Feb 2005	363s	Return made up to 13/01/05; full list of members	View PDF Return made up to 13/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Feb 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
21 Jan 2004	363s	Return made up to 13/01/04; full list of members	View PDF Return made up to 13/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Dec 2003	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
06 May 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 7 pages (7 pages)
27 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
15 Jan 2003	363s	Return made up to 13/01/03; full list of members	View PDF Return made up to 13/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
15 Feb 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 7 pages (7 pages)
31 Jan 2002	363s	Return made up to 13/01/02; full list of members	View PDF Return made up to 13/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
13 Sep 2001	287	Registered office changed on 13/09/01 from: woodlands golf course the clubhouse tinker pot lane woodland 8 otford kent TN15 6AA	View PDF Registered office changed on 13/09/01 from: woodlands golf course the clubhouse tinker pot lane woodland 8 otford kent TN15 6AA - link opens in a new window - 1 page (1 page)
18 Jul 2001	363s	Return made up to 13/01/01; full list of members 363(287) ‐ Registered office changed on 18/07/01	View PDF Return made up to 13/01/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 - link opens in a new window - 7 pages (7 pages)
24 May 2000	MISC	Amend 882-799999 x £1 on 10/4/00	View PDF Amend 882-799999 x £1 on 10/4/00 - link opens in a new window - 2 pages (2 pages)

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