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UNSTICK LIMITED

Company number 04368402

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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)
14 Dec 2005 288c Director's particulars changed
07 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005 288b Secretary resigned
07 Dec 2005 288b Director resigned
29 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
19 Jul 2005 288c Director's particulars changed
19 Jul 2005 288c Secretary's particulars changed;director's particulars changed
19 Jul 2005 287 Registered office changed on 19/07/05 from: c/o hardcastle burton lake house market hill royston hertfordshire SG8 9JN
07 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
25 Feb 2005 363s Return made up to 06/02/05; full list of members
20 Feb 2004 363s Return made up to 06/02/04; full list of members
12 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
19 Feb 2003 363s Return made up to 06/02/03; full list of members
30 Apr 2002 288a New director appointed
25 Apr 2002 225 Accounting reference date extended from 28/02/03 to 30/06/03
12 Apr 2002 88(2)R Ad 26/03/02--------- £ si 99@1=99 £ ic 1/100
20 Feb 2002 288b Director resigned
20 Feb 2002 288b Secretary resigned;director resigned
20 Feb 2002 287 Registered office changed on 20/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
20 Feb 2002 288a New secretary appointed
20 Feb 2002 288a New director appointed
06 Feb 2002 NEWINC Incorporation