- Company Overview for UNION PARTNERS LIMITED (04312676)
- Filing history for UNION PARTNERS LIMITED (04312676)
- People for UNION PARTNERS LIMITED (04312676)
- More for UNION PARTNERS LIMITED (04312676)
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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18 Oct 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
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11 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
05 Mar 2013 | AD01 | Registered office address changed from 38 South Molton Street Mayfair London W1K 5RL on 5 March 2013 | |
28 Feb 2013 | TM02 | Termination of appointment of P C Mavron & Co (Secretaries) Limited as a secretary | |
28 Feb 2013 | AP03 | Appointment of Mrs Maria Mavron as a secretary | |
28 Feb 2013 | TM01 | Termination of appointment of Panayiotis Mavron as a director | |
13 Nov 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
16 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
17 Nov 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
10 Nov 2011 | TM01 | Termination of appointment of Christina Stoakes as a director | |
10 Nov 2011 | AP01 | Appointment of Mrs Christina Stoakes as a director | |
06 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
24 Nov 2010 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
25 Jun 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
28 May 2010 | SH01 |
Statement of capital following an allotment of shares on 27 May 2010
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28 May 2010 | CH01 | Director's details changed for Christina Mavron on 27 May 2010 | |
28 May 2010 | AP01 | Appointment of Mr Panos Mavron as a director | |
28 May 2010 | TM01 | Termination of appointment of Maria Mavron as a director | |
27 Nov 2009 | CH01 | Director's details changed for Christina Mavron on 27 November 2009 | |
23 Nov 2009 | CERTNM |
Company name changed oak tax & accountancy LIMITED\certificate issued on 23/11/09
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23 Nov 2009 | CONNOT | Change of name notice | |
06 Nov 2009 | AR01 | Annual return made up to 18 October 2009 with full list of shareholders | |
06 Nov 2009 | CH04 | Secretary's details changed for P C Mavron & Co Secretaries Limited on 5 November 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Mrs Maria Mavron on 5 November 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Christina Mavron on 5 November 2009 |