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UNITE FINANCE ONE (ACCOMMODATION SERVICES) LIMITED

Company number 04332937

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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)
22 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2015 AUD Auditor's resignation
19 Nov 2015 AUD Auditor's resignation
17 Nov 2015 CH01 Director's details changed for Mr Mark Christopher Allan on 17 November 2015
11 Nov 2015 MR01 Registration of charge 043329370014, created on 9 November 2015
10 Nov 2015 CH01 Director's details changed for Mr Richard Charles Simpson on 10 November 2015
10 Nov 2015 CH01 Director's details changed for Mr Richard Charles Simpson on 14 August 2015
10 Nov 2015 CH01 Director's details changed for Mr Mark Christopher Allan on 12 October 2012
03 Nov 2015 CH01 Director's details changed for Mr Richard Sauvan Smith on 30 November 2014
27 Oct 2015 CH01 Director's details changed for Mr Joseph Julian Lister on 27 October 2015
23 Oct 2015 CH01 Director's details changed for Mr Nicholas Guy Richards on 23 October 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
29 Sep 2015 MR04 Satisfaction of charge 11 in full
29 Sep 2015 MR04 Satisfaction of charge 13 in full
29 Sep 2015 MR04 Satisfaction of charge 7 in full
29 Sep 2015 MR04 Satisfaction of charge 10 in full
29 Sep 2015 MR04 Satisfaction of charge 12 in full
11 Sep 2015 CH01 Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015
10 Sep 2015 CH03 Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015
16 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
27 Oct 2014 CH01 Director's details changed for Mr Richard Sauvan Smith on 24 October 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
01 Oct 2013 AA Full accounts made up to 31 December 2012