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THE UNIQUE LIVE EVENTS COMPANY LIMITED

Company number 04270226

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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)
28 Aug 2007 363a Return made up to 14/08/07; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Sep 2006 363s Return made up to 14/08/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Sep 2005 363s Return made up to 14/08/05; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
07 Sep 2004 363s Return made up to 14/08/04; full list of members
19 May 2004 AA Accounts for a small company made up to 31 October 2003
23 Sep 2003 363s Return made up to 14/08/03; full list of members
16 May 2003 AA Accounts for a small company made up to 31 October 2002
15 May 2003 288b Director resigned
15 May 2003 288b Director resigned
04 Sep 2002 363s Return made up to 14/08/02; full list of members
27 Dec 2001 225 Accounting reference date extended from 31/08/02 to 31/10/02
27 Dec 2001 88(2)R Ad 27/09/01--------- £ si 99@1=99 £ ic 1/100
27 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New secretary appointed
04 Oct 2001 288b Director resigned
04 Oct 2001 288b Secretary resigned
04 Oct 2001 287 Registered office changed on 04/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Aug 2001 NEWINC Incorporation