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UNW GROUP LIMITED

Company number 03913458

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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)
05 Dec 2011 TM01 Termination of appointment of Charles Linaker as a director
02 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Dec 2011 AP01 Appointment of Mr Andrew James Granville Wilson as a director
14 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Mr Charles Edward Dorning Linaker on 24 January 2011
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
18 Feb 2010 CH04 Secretary's details changed for Unw Llp on 25 January 2010
09 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
05 Mar 2009 363a Return made up to 25/01/09; full list of members
10 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
28 Feb 2008 363a Return made up to 25/01/08; full list of members
28 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
21 Mar 2007 363s Return made up to 25/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
09 Feb 2006 363s Return made up to 25/01/06; full list of members
28 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
23 Feb 2005 363s Return made up to 25/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
06 Apr 2004 363s Return made up to 25/01/04; full list of members
  • 363(287) ‐ Registered office changed on 06/04/04
  • 363(288) ‐ Secretary's particulars changed
29 Sep 2003 288a New secretary appointed
22 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
19 Sep 2003 288b Secretary resigned
17 Sep 2003 287 Registered office changed on 17/09/03 from: 18 tankerville terrace newcastle upon tyne tyne & wear NE2 3AJ
29 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002