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UNIQUE ENVIRONMENTAL DESIGN LTD

Company number 04047248

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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)
14 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
17 Sep 2008 363a Return made up to 04/08/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Oct 2007 363a Return made up to 04/08/07; full list of members
11 Oct 2007 288b Secretary resigned
28 Aug 2007 288a New secretary appointed
06 Jul 2007 288b Secretary resigned
06 Jul 2007 288a New secretary appointed
21 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
05 Jun 2007 363a Return made up to 04/08/06; full list of members
19 Feb 2007 363a Return made up to 04/08/05; full list of members
11 Nov 2006 288b Director resigned
04 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
05 Oct 2005 AA Total exemption full accounts made up to 31 August 2004
05 Oct 2004 AA Total exemption full accounts made up to 31 August 2003
02 Sep 2004 288c Secretary's particulars changed
12 Aug 2004 363s Return made up to 04/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 2003 287 Registered office changed on 21/10/03 from: sixth floor brettenham house lancaster place london WC2E 7EW
14 Oct 2003 CERTNM Company name changed unique environment designs limit ed\certificate issued on 14/10/03
26 Aug 2003 AA Total exemption full accounts made up to 31 August 2002
11 Aug 2003 363s Return made up to 04/08/03; full list of members
03 Oct 2002 AA Total exemption full accounts made up to 31 August 2001
15 Aug 2002 363s Return made up to 04/08/02; full list of members
25 Sep 2001 288c Director's particulars changed
29 Aug 2001 288a New director appointed