UNIQUE SOLUTIONS DISTRIBUTION LIMITED

Company number 04934291

Date	Type	Description	View / Download
29 Jan 2010	CH01	Director's details changed for Mr Stephen Calder on 23 December 2009	(3 pages)
29 Jan 2010	CH01	Director's details changed for Karen Susan Calder on 23 December 2009	(3 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
18 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Karen Susan Calder on 2 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Stephen Calder on 20 October 2009	(2 pages)
07 Apr 2009	288b	Appointment terminate, secretary eve oliver logged form	(1 page)
21 Mar 2009	363a	Return made up to 16/10/08; full list of members	(3 pages)
20 Mar 2009	288b	Appointment terminated secretary eve oliver	(1 page)
20 Mar 2009	288a	Director appointed mr stephen john calder	(1 page)
20 Mar 2009	288a	Secretary appointed mr stephen john calder	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
19 Dec 2007	363s	Return made up to 16/10/07; no change of members	(6 pages)
20 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
08 Nov 2006	363s	Return made up to 16/10/06; full list of members	(6 pages)
28 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
23 Nov 2005	363s	Return made up to 16/10/05; full list of members	(6 pages)
22 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
06 Jan 2005	288b	Secretary resigned	(1 page)
29 Nov 2004	363s	Return made up to 16/10/04; full list of members	(6 pages)
29 Nov 2004	288a	New secretary appointed	(2 pages)
17 Nov 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
08 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2003	288a	New director appointed	(2 pages)
31 Oct 2003	288a	New secretary appointed	(2 pages)