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UNIQUE COOLING LIMITED

Company number 04317927

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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)
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Jan 2012 AR01 Annual return made up to 2 November 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Jan 2011 AR01 Annual return made up to 2 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Feb 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr Michael James Swankie on 1 October 2009
02 Feb 2010 CH04 Secretary's details changed for Atlas Consultancy Limited on 1 October 2009
31 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Nov 2008 363a Return made up to 02/11/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Dec 2007 363a Return made up to 06/11/07; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Mar 2007 288c Secretary's particulars changed
14 Mar 2007 287 Registered office changed on 14/03/07 from: 36 gaviots way gerrards cross buckinghamshire SL9 7DX
16 Jan 2007 363a Return made up to 06/11/06; full list of members
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288b Secretary resigned
16 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
21 Nov 2005 363a Return made up to 06/11/05; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
10 Nov 2004 363s Return made up to 06/11/04; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
24 Oct 2003 363s Return made up to 06/11/03; full list of members
  • 363(287) ‐ Registered office changed on 24/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 2003 363s Return made up to 06/11/02; full list of members