UNISOLVE LTD

Company number 04965550

Date	Type	Description	View / Download
24 Jul 2012	AD01	Registered office address changed from 109 Downs Road Coulsdon Surrey CR5 1AD on 24 July 2012	(1 page)
01 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
20 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(5 pages)
17 Feb 2012	CH01	Director's details changed for Martin Steven Pitter on 13 February 2012	(2 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
03 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(5 pages)
02 Mar 2011	CH01	Director's details changed for Martin Steven Pitter on 13 February 2011	(2 pages)
02 Mar 2011	CH01	Director's details changed for Leslie James White on 13 February 2011	(2 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
27 Apr 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(10 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
07 Sep 2009	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	(1 page)
01 Apr 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
31 Mar 2009	363a	Return made up to 13/02/08; full list of members	(4 pages)
17 Nov 2008	288a	Secretary appointed leslie james white	(1 page)
17 Nov 2008	287	Registered office changed on 17/11/2008 from carlton house, 101 new london road, chelmsford CM2 0PP	(1 page)
17 Nov 2008	288a	Director appointed martin steven pitter	(1 page)
17 Nov 2008	288b	Appointment terminated director gary white	(1 page)
17 Nov 2008	288c	Director's change of particulars / leslie white / 12/11/2008	(1 page)
17 Nov 2008	288b	Appointment terminated secretary carlton baker clarke	(1 page)
11 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
05 Dec 2007	288a	New director appointed	(1 page)
04 Dec 2007	288b	Secretary resigned	(1 page)
04 Dec 2007	288b	Director resigned	(1 page)
04 Dec 2007	288a	New secretary appointed	(1 page)

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