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UBM UNITY NO.1 LIMITED

Company number 03979936

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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)
04 Nov 2005 AA Accounts made up to 31 December 2004
07 Sep 2005 288b Director resigned
20 May 2005 363s Return made up to 25/04/05; full list of members
30 Jun 2004 AA Accounts made up to 31 December 2003
13 May 2004 363s Return made up to 25/04/04; full list of members
15 Aug 2003 AA Accounts made up to 31 December 2002
14 May 2003 363s Return made up to 25/04/03; full list of members
27 May 2002 363s Return made up to 25/04/02; full list of members
27 May 2002 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
19 Apr 2002 AA Accounts made up to 31 December 2001
06 Jul 2001 363a Return made up to 25/04/01; full list of members
06 Jul 2001 288a New secretary appointed;new director appointed
06 Jul 2001 288a New secretary appointed
06 Jun 2001 288b Secretary resigned
06 Jun 2001 287 Registered office changed on 06/06/01 from: link house 25 west street poole dorset BH15 1LL
25 May 2001 288b Secretary resigned
25 May 2001 287 Registered office changed on 25/05/01 from: ludgate house 245 blackfriars road london SE1 9UY
24 May 2001 288a New secretary appointed
24 Apr 2001 288a New director appointed
02 Apr 2001 AA Full accounts made up to 31 December 2000
27 Mar 2001 288a New director appointed
27 Mar 2001 288a New director appointed
18 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/01/01
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Request DocumentResolutions
18 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/01/01
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Request DocumentResolutions
18 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions