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UNITE FINANCE ONE (NOMINEE) LIMITED

Company number 04304192

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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)
03 Nov 2006 288a New director appointed
16 Oct 2006 363a Return made up to 15/10/06; full list of members
16 Oct 2006 353 Location of register of members
03 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
13 Jan 2006 287 Registered office changed on 13/01/06 from: 103 temple street bristol BS1 6EN
24 Nov 2005 363s Return made up to 15/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
21 Jul 2005 288c Director's particulars changed
31 Oct 2004 363s Return made up to 15/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
05 Aug 2004 287 Registered office changed on 05/08/04 from: lawrence house lower bristol road bath BA2 9ET
27 Nov 2003 288b Director resigned
20 Oct 2003 363s Return made up to 15/10/03; full list of members
19 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
12 Jul 2003 288b Director resigned
30 Oct 2002 363s Return made up to 15/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Apr 2002 395 Particulars of mortgage/charge
02 Apr 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
27 Jan 2002 288a New director appointed
27 Jan 2002 288a New director appointed
27 Jan 2002 288a New director appointed
19 Dec 2001 CERTNM Company name changed spiritstore LIMITED\certificate issued on 19/12/01
06 Dec 2001 288a New secretary appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 287 Registered office changed on 06/12/01 from: 1 mitchell lane bristol BS1 6BU