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UNILAM INTERNATIONAL LIMITED

Company number 04014657

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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 Oct 2007 288a New director appointed
14 Jul 2007 363s Return made up to 14/06/06; full list of members
25 Jun 2007 363s Return made up to 14/06/07; no change of members
20 Jun 2007 AA Total exemption full accounts made up to 31 May 2006
16 May 2006 395 Particulars of mortgage/charge
14 Mar 2006 AA Full accounts made up to 31 May 2005
03 Nov 2005 395 Particulars of mortgage/charge
25 Aug 2005 363s Return made up to 14/06/05; full list of members
  • 363(288) ‐ Secretary resigned
05 Apr 2005 AA Full accounts made up to 31 May 2004
27 Jan 2005 288a New secretary appointed;new director appointed
27 Jan 2005 288b Director resigned
30 Jul 2004 363s Return made up to 14/06/04; full list of members
01 Nov 2003 AA Full accounts made up to 31 May 2003
15 Jul 2003 363s Return made up to 14/06/03; full list of members
26 Jan 2003 287 Registered office changed on 26/01/03 from: william house ravenscliffe road calvorley leeds yorkshire LS28 5RZ
25 Jan 2003 287 Registered office changed on 25/01/03 from: dean head bungalow, dean head scotland lane, horsforth leeds west yorkshire LS18 5HU
25 Nov 2002 363s Return made up to 14/06/02; full list of members
08 Oct 2002 AA Full accounts made up to 31 May 2002
08 Oct 2002 AA Full accounts made up to 30 June 2001
03 Oct 2002 225 Accounting reference date shortened from 30/06/02 to 31/05/02
07 May 2002 MEM/ARTS Memorandum and Articles of Association
17 Apr 2002 88(2)R Ad 30/04/01--------- £ si 99@1
08 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 30/04/01
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Request DocumentResolutions
08 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2002 288a New director appointed