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UNION PARTNERS (SECRETARIES) LIMITED

Company number 04599126

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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)
17 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
02 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
13 Dec 2010 CERTNM Company name changed p c mavron & co (secretaries) LIMITED\certificate issued on 13/12/10
  • RES15 ‐ Change company name resolution on 2010-12-13
  • NM01 ‐ Change of name by resolution
24 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
18 May 2010 AP01 Appointment of Mrs Christina Stoakes as a director
06 Jan 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Panycos Mavron on 3 December 2009
16 Mar 2009 AA Accounts for a dormant company made up to 30 November 2008
12 Nov 2008 363a Return made up to 07/11/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 24 November 2007
12 Nov 2007 363a Return made up to 07/11/07; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 24 November 2006
15 Nov 2006 363a Return made up to 07/11/06; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 24 November 2005
08 Nov 2005 363a Return made up to 07/11/05; full list of members
09 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
12 Nov 2004 363s Return made up to 07/11/04; full list of members
13 Jan 2004 AA Total exemption small company accounts made up to 24 November 2003
18 Nov 2003 363s Return made up to 07/11/03; full list of members
27 May 2003 288a New director appointed
14 May 2003 288b Director resigned
14 May 2003 288a New secretary appointed
14 May 2003 288b Secretary resigned
09 May 2003 CERTNM Company name changed horizon uk LIMITED\certificate issued on 09/05/03