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UNIPOWER GROUP LIMITED

Company number 04091851

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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)
15 Jul 2003 288c Director's particulars changed
14 Nov 2002 AA Accounts made up to 31 July 2002
17 Oct 2002 363s Return made up to 14/10/02; full list of members
17 Oct 2002 363(287) Registered office changed on 17/10/02
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Request DocumentRegistered office changed on 17/10/02
10 Sep 2002 288a New director appointed
10 Sep 2002 288b Director resigned
09 Apr 2002 AA Accounts made up to 31 July 2001
26 Nov 2001 288b Director resigned
15 Nov 2001 288a New secretary appointed
15 Nov 2001 288b Secretary resigned
12 Nov 2001 288a New director appointed
27 Oct 2001 363s Return made up to 17/10/01; full list of members
30 Jul 2001 225 Accounting reference date shortened from 31/10/01 to 31/07/01
05 Jun 2001 287 Registered office changed on 05/06/01 from: gate house 1 farringdon street london EC4M 7LG
05 Jun 2001 288b Secretary resigned
05 Jun 2001 288a New secretary appointed
22 Dec 2000 288a New director appointed
22 Dec 2000 288a New secretary appointed
22 Dec 2000 287 Registered office changed on 22/12/00 from: gate house 1 farringdon london EC4M 7LG
19 Oct 2000 287 Registered office changed on 19/10/00 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS
19 Oct 2000 288b Secretary resigned
19 Oct 2000 288b Director resigned
17 Oct 2000 NEWINC Incorporation