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UNIPOOL LIMITED

Company number 04058034

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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)
02 Jul 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 12 pages (12 pages)
06 Nov 2003	363s	Return made up to 22/08/03; full list of members	View PDF Return made up to 22/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	View PDF Total exemption small company accounts made up to 31 August 2002 - link opens in a new window - 7 pages (7 pages)
11 Sep 2002	363s	Return made up to 22/08/02; full list of members 363(287) ‐ Registered office changed on 11/09/02 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/08/02; full list of members 363(287) ‐ Registered office changed on 11/09/02 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Jul 2002	AA	Total exemption small company accounts made up to 31 August 2001	View PDF Total exemption small company accounts made up to 31 August 2001 - link opens in a new window - 3 pages (3 pages)
24 Sep 2001	363s	Return made up to 22/08/01; full list of members 363(287) ‐ Registered office changed on 24/09/01 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/08/01; full list of members 363(287) ‐ Registered office changed on 24/09/01 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Aug 2001	287	Registered office changed on 24/08/01 from: stroud C.T. farmoor eynsham oxon OX8 1QA	View PDF Registered office changed on 24/08/01 from: stroud C.T. farmoor eynsham oxon OX8 1QA - link opens in a new window - 1 page (1 page)
24 Aug 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2000	287	Registered office changed on 07/11/00 from: suite 81 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS	View PDF Registered office changed on 07/11/00 from: suite 81 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS - link opens in a new window - 1 page (1 page)
28 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Sep 2000	287	Registered office changed on 06/09/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB	View PDF Registered office changed on 06/09/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB - link opens in a new window - 1 page (1 page)
22 Aug 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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