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UNIQUE FINE FOODS LIMITED

Company number 03977838

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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)
25 Jan 2016 CH01 Director's details changed for William James Blower on 25 January 2016
10 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
21 Jul 2015 AP01 Appointment of Mrs Amelia Jane Wellings-Thomas as a director on 20 July 2015
22 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
02 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Mar 2014 AD01 Registered office address changed from St Peter's Chambers 2 Bath Street Grantham Lincolnshire NG31 6EG on 14 March 2014
22 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
10 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
25 Aug 2010 CH04 Secretary's details changed for Streets Financial Consulting Plc on 11 August 2010
29 Sep 2009 287 Registered office changed on 29/09/2009 from unit d 11 the depot 2 st michael road london SW6 2AD
24 Aug 2009 363a Return made up to 11/08/09; full list of members
24 Aug 2009 288c Director's change of particulars / william blower / 27/04/2008
10 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Apr 2009 287 Registered office changed on 03/04/2009 from st peters chambers 2 bath street grantham lincolnshire NG31 6EG
01 Apr 2009 288a Secretary appointed streets financial consulting PLC
01 Apr 2009 288b Appointment terminated secretary peter braithwaite
30 Mar 2009 287 Registered office changed on 30/03/2009 from 25A northgate louth lincolnshire LN11 0LT
30 Jan 2009 225 Accounting reference date extended from 31/07/2008 to 31/01/2009