UNIQUE INSURANCE SOLUTIONS LIMITED

Company number 04016271

Date	Type	Description	View / Download
23 Jun 2005	363a	Return made up to 16/06/05; full list of members	(5 pages)
26 May 2005	288c	Director's particulars changed	(1 page)
26 May 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 May 2005	287	Registered office changed on 26/05/05 from: plum tree cottage larks lane, great waltham chelmsford essex CM3 1AD	(1 page)
19 Oct 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
22 Sep 2004	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
21 Jun 2004	363a	Return made up to 16/06/04; full list of members	(5 pages)
27 Jun 2003	AA	Total exemption small company accounts made up to 31 January 2003	(5 pages)
18 Jun 2003	363a	Return made up to 16/06/03; no change of members	(4 pages)
05 Nov 2002	AA	Total exemption small company accounts made up to 31 January 2002	(4 pages)
20 Jun 2002	363a	Return made up to 16/06/02; full list of members	(5 pages)
14 Feb 2002	AA	Accounts for a dormant company made up to 31 January 2001	(3 pages)
01 Feb 2002	225	Accounting reference date shortened from 30/06/01 to 31/01/01	(1 page)
20 Jul 2001	288b	Secretary resigned	(1 page)
18 Jul 2001	363a	Return made up to 16/06/01; full list of members	(5 pages)
14 Jun 2001	88(2)R	Ad 25/05/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288b	Director resigned	(1 page)
11 Jan 2001	287	Registered office changed on 11/01/01 from: knollys house 11 byward street london EC3R 5EN	(1 page)
04 Jan 2001	288b	Director resigned	(1 page)
04 Jan 2001	288b	Director resigned	(1 page)
04 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 2000	CERTNM	Company name changed inlaw two hundred LIMITED\certificate issued on 29/12/00	(2 pages)
16 Jun 2000	NEWINC	Incorporation	(25 pages)

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