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UNITE EUROTHERAPY LIMITED

Company number 04657850

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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)
20 Sep 2012 CH01 Director's details changed for Mr Anthony Richard White on 20 September 2012
20 Sep 2012 CH01 Director's details changed for Mr Antony Richard White on 20 September 2012
16 May 2012 AP01 Appointment of Christine Helvaty as a director
16 May 2012 AA Accounts for a dormant company made up to 28 February 2012
16 May 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
12 Apr 2012 AP01 Appointment of Mr Antony Richard White as a director
12 Apr 2012 AD01 Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 12 April 2012
12 Apr 2012 TM01 Termination of appointment of Robert Dale as a director
12 Apr 2012 TM02 Termination of appointment of Robert Dale as a secretary
16 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 100
16 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 28 February 2011
14 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
06 May 2010 AA Accounts for a dormant company made up to 28 February 2010
28 Apr 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Andrew Charles Dale on 1 February 2010
28 Apr 2010 CH01 Director's details changed for Mr Robert Dale on 1 February 2010
28 Apr 2010 CH03 Secretary's details changed for Mr Robert Dale on 1 February 2010
02 May 2009 AA Accounts for a dormant company made up to 28 February 2009
26 Feb 2009 363a Return made up to 05/02/09; no change of members
25 Nov 2008 AA Accounts for a dormant company made up to 28 February 2008
03 Jun 2008 287 Registered office changed on 03/06/2008 from york house 14 salisbury square old hatfield hertfordshire AL9 5AD
21 Feb 2008 363s Return made up to 05/02/08; no change of members
21 May 2007 AA Accounts for a dormant company made up to 28 February 2007