UNIFICO HOLDINGS LIMITED

Company number 04597491

Date	Type	Description	View / Download
17 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2007	363a	Return made up to 21/11/06; full list of members	(2 pages)
03 Jan 2007	AA	Total exemption full accounts made up to 30 November 2005	(8 pages)
02 May 2006	363a	Return made up to 21/11/05; full list of members	(2 pages)
02 May 2006	287	Registered office changed on 02/05/06 from: 175-177 borough high street london SE1 1XP	(1 page)
24 Mar 2006	AA	Total exemption full accounts made up to 30 November 2004	(8 pages)
01 Dec 2005	288b	Secretary resigned	(1 page)
10 Aug 2005	363s	Return made up to 21/11/04; full list of members	(6 pages)
08 Dec 2004	AA	Accounts made up to 30 November 2003	(1 page)
30 Nov 2004	288b	Secretary resigned	(1 page)
30 Nov 2004	288a	New secretary appointed	(2 pages)
03 Feb 2004	363s	Return made up to 21/11/03; full list of members	(6 pages)
28 Jul 2003	288b	Director resigned	(1 page)
10 Jul 2003	288b	Director resigned	(1 page)
29 May 2003	88(2)R	Ad 19/05/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 May 2003	288a	New director appointed	(2 pages)
21 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
28 Nov 2002	288a	New director appointed	(2 pages)
28 Nov 2002	288a	New secretary appointed	(2 pages)
28 Nov 2002	287	Registered office changed on 28/11/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
28 Nov 2002	288b	Secretary resigned	(1 page)
21 Nov 2002	NEWINC	Incorporation	(14 pages)

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