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THE UNIQUE PUB COMPANY LIMITED

Company number 04197697

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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