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UNI-DATA GROUP (UK) LIMITED

Company number 05007563

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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)
30 Aug 2007 AA Full accounts made up to 31 July 2006
28 Feb 2007 363a Return made up to 06/01/07; full list of members
28 Feb 2007 288c Secretary's particulars changed;director's particulars changed
21 Feb 2007 363a Return made up to 06/01/06; full list of members
06 Jun 2006 AA Full accounts made up to 31 July 2005
01 Sep 2005 AA Accounts made up to 31 July 2004
25 Apr 2005 244 Delivery ext'd 3 mth 31/07/04
07 Apr 2005 363s Return made up to 06/01/05; full list of members
07 Apr 2005 363(288) Director's particulars changed
15 Dec 2004 287 Registered office changed on 15/12/04 from: the laurels victoria road bulphan essex RM14 3SD
17 Aug 2004 225 Accounting reference date shortened from 31/01/05 to 31/07/04
14 May 2004 288a New director appointed
14 Feb 2004 88(2)R Ad 04/02/04--------- £ si 990@.1=99 £ ic 1/100
14 Feb 2004 122 S-div 04/02/04
14 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2004 288a New secretary appointed;new director appointed
28 Jan 2004 288b Secretary resigned
06 Jan 2004 NEWINC Incorporation