Advanced company searchLink opens in new window

UNITE FINANCE ONE (NOMINEE) LIMITED

Company number 04304192

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2008 288b Appointment terminated director david mcdonald
24 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
24 Oct 2008 363a Return made up to 15/10/08; full list of members
01 Oct 2008 288a Director appointed mr stephen richard grant
29 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 May 2008 395 Particulars of a mortgage or charge / charge no: 3
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Apr 2008 288a Director appointed mr joseph julian lister
24 Apr 2008 288a Director appointed mr david andrew mcdonald
16 Apr 2008 288c Director's change of particulars / nicholas richards / 16/04/2008
03 Jan 2008 288b Director resigned
15 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 12/10/07
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
26 Oct 2007 395 Particulars of mortgage/charge
22 Oct 2007 363a Return made up to 15/10/07; full list of members
22 Oct 2007 190 Location of debenture register
22 Oct 2007 353 Location of register of members
22 Oct 2007 287 Registered office changed on 22/10/07 from: the core 40 st thomas street bristol BS1 6JX
01 Oct 2007 288a New director appointed
28 Sep 2007 288a New director appointed
16 Jul 2007 287 Registered office changed on 16/07/07 from: the core 40 st thomas street bristol BS1 6JZ
16 Jul 2007 288a New director appointed
03 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006 288b Director resigned