THE UNICORN SERVICED APARTSUITES LTD

Company number 04465427

Date	Type	Description	View / Download
31 Jan 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 January 2017	(1 page)
08 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-08	(3 pages)
28 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(3 pages)
08 May 2016	AA	Full accounts made up to 31 July 2015	(17 pages)
11 Feb 2016	CERTNM	Company name changed birch apartsuites LTD\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-11	(3 pages)
07 Jan 2016	AP01	Appointment of Mr Peter Anthony Thomas as a director on 31 August 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Mark Brian Birch Sheppard as a director on 31 August 2015	(1 page)
15 Jul 2015	CERTNM	Company name changed birch hotel LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15	(3 pages)
15 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	(3 pages)
01 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
16 Dec 2014	TM01	Termination of appointment of Brian Stephen Sheppard as a director on 26 March 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	(4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
27 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	(4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
17 Apr 2013	AP01	Appointment of Mr Mark Brian Birch Sheppard as a director	(2 pages)
16 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(3 pages)
16 Jul 2012	CH01	Director's details changed for Brian Stephen Sheppard on 20 June 2012	(2 pages)
26 Apr 2012	AA	Total exemption full accounts made up to 31 July 2011	(10 pages)
22 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(4 pages)
03 May 2011	AA	Total exemption full accounts made up to 31 July 2010	(11 pages)
25 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(4 pages)
30 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	(10 pages)
25 Jun 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
02 Jun 2009	AA	Full accounts made up to 31 July 2008	(17 pages)