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UNITBASE.CO.UK LIMITED

Company number 04915147

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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)
14 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
20 Dec 2007 363a Return made up to 29/09/07; full list of members
12 Apr 2007 288c Director's particulars changed
07 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
23 Oct 2006 363s Return made up to 29/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2006 288c Director's particulars changed
22 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
17 Oct 2005 287 Registered office changed on 17/10/05 from: unit d wellhouse 23A benwell road london N7 7BL
28 Sep 2005 363s Return made up to 29/09/05; full list of members
  • 363(287) ‐ Registered office changed on 28/09/05
  • 363(288) ‐ Director's particulars changed
11 Jan 2005 363s Return made up to 29/09/04; full list of members
23 Dec 2004 88(2)R Ad 13/09/04--------- £ si 198@1=198 £ ic 3/201
14 Oct 2004 AA Accounts for a dormant company made up to 31 May 2004
14 Oct 2004 225 Accounting reference date shortened from 30/09/04 to 31/05/04
13 Apr 2004 288a New director appointed
21 Nov 2003 288b Secretary resigned
21 Nov 2003 288b Director resigned
21 Nov 2003 288a New secretary appointed
21 Nov 2003 288a New director appointed
20 Nov 2003 287 Registered office changed on 20/11/03 from: the plaza building lee high road london SE13 5PT
20 Nov 2003 88(2)R Ad 29/09/03--------- £ si 2@1=2 £ ic 1/3
29 Sep 2003 NEWINC Incorporation