- Company Overview for UNIKA BAUPROJEKTIERUNGSGESELLSCHAFT LIMITED (04467898)
- Filing history for UNIKA BAUPROJEKTIERUNGSGESELLSCHAFT LIMITED (04467898)
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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 May 2007 | 288b | Secretary resigned | |
| 22 May 2007 | 287 | Registered office changed on 22/05/07 from: c/o tim lyons and co 29 carlton crescent southampton hants SO15 4EW | |
| 12 Oct 2006 | 363s | Return made up to 24/06/06; full list of members | |
| 22 Jun 2006 | AA | Accounts made up to 31 December 2005 | |
| 20 Dec 2005 | 287 | Registered office changed on 20/12/05 from: mede house salisbury street southampton hampshire SO15 2TZ | |
| 22 Aug 2005 | AA | Accounts made up to 31 December 2004 | |
| 22 Aug 2005 | AA | Accounts made up to 31 December 2003 | |
| 26 Jul 2005 | 363s | Return made up to 24/06/05; full list of members | |
| 01 Jul 2004 | 363s | Return made up to 24/06/04; full list of members | |
| 01 Jul 2004 | 363(288) |
Secretary's particulars changed
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| 29 Jun 2004 | CERTNM | Company name changed unibuild bauhandwerk LIMITED\certificate issued on 29/06/04 | |
| 09 Oct 2003 | AA | Accounts made up to 31 December 2002 | |
| 01 Jul 2003 | 288b | Director resigned | |
| 01 Jul 2003 | 363s | Return made up to 24/06/03; full list of members | |
| 24 Jun 2003 | 288a | New director appointed | |
| 02 Jun 2003 | 288b | Director resigned | |
| 02 Jun 2003 | 225 | Accounting reference date shortened from 30/06/03 to 31/12/02 | |
| 24 Jun 2002 | NEWINC | Incorporation |