- Company Overview for UNITE FINANCE ONE (NOMINEE) LIMITED (04304192)
- Filing history for UNITE FINANCE ONE (NOMINEE) LIMITED (04304192)
- People for UNITE FINANCE ONE (NOMINEE) LIMITED (04304192)
- Charges for UNITE FINANCE ONE (NOMINEE) LIMITED (04304192)
- More for UNITE FINANCE ONE (NOMINEE) LIMITED (04304192)
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) |
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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
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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
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03 Jun 2007 | RESOLUTIONS |
Resolutions
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27 Nov 2006 | 288b | Director resigned |