- Company Overview for THE UNIQUE PUB COMPANY LIMITED (04197697)
- Filing history for THE UNIQUE PUB COMPANY LIMITED (04197697)
- People for THE UNIQUE PUB COMPANY LIMITED (04197697)
- Charges for THE UNIQUE PUB COMPANY LIMITED (04197697)
- Insolvency for THE UNIQUE PUB COMPANY LIMITED (04197697)
- More for THE UNIQUE PUB COMPANY LIMITED (04197697)
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) |
---|---|---|---|
06 Mar 2004 | AA | Group of companies' accounts made up to 30 September 2003 | |
11 Feb 2004 | 288c | Director's particulars changed | |
08 Oct 2003 | 288c | Director's particulars changed | |
25 Jul 2003 | 288c | Director's particulars changed | |
12 May 2003 | 363s | Return made up to 10/04/03; change of members | |
12 Feb 2003 | AA | Group of companies' accounts made up to 30 September 2002 | |
12 Dec 2002 | 225 | Accounting reference date extended from 30/04/02 to 30/09/02 | |
02 Dec 2002 | 288a | New director appointed | |
22 Nov 2002 | 288b | Director resigned | |
10 Aug 2002 | 288a | New director appointed | |
10 Aug 2002 | 288c | Director's particulars changed | |
07 Aug 2002 | 288a | New director appointed | |
12 Jul 2002 | 288a | New secretary appointed | |
01 Jul 2002 | 288a | New director appointed | |
01 Jul 2002 | 287 | Registered office changed on 01/07/02 from: broadwalk house 5 appold street london EC2A 2HA | |
01 Jul 2002 | 288b | Secretary resigned | |
07 Jun 2002 | 363a | Return made up to 10/04/02; full list of members | |
28 May 2002 | 288b | Secretary resigned | |
21 May 2002 | RESOLUTIONS |
Resolutions
|
|
20 May 2002 | 288c | Director's particulars changed | |
14 May 2002 | CERTNM | Company name changed coinmajor LIMITED\certificate issued on 14/05/02 | |
03 May 2002 | 88(2)R | Ad 20/03/02--------- £ si 999990@.1=99999 £ ic 1/100000 | |
15 Apr 2002 | 288a | New secretary appointed;new director appointed | |
15 Apr 2002 | 288a | New director appointed | |
15 Apr 2002 | 288a | New secretary appointed;new director appointed |