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UNIGLOBE (BRITISH ISLES) LIMITED

Company number 05194765

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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)
17 Aug 2010 CH01 Director's details changed for John Leon Henry on 2 August 2010
18 May 2010 AA Full accounts made up to 31 December 2009
08 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jan 2010 AD01 Registered office address changed from Garlands Farm, Bourne Road West Bergholt Colchester Essex CO6 3EL on 15 January 2010
18 Aug 2009 363a Return made up to 02/08/09; full list of members
30 Apr 2009 AA Full accounts made up to 31 December 2008
02 Sep 2008 363a Return made up to 02/08/08; full list of members
01 May 2008 AA Full accounts made up to 31 December 2007
31 Aug 2007 363s Return made up to 02/08/07; no change of members
11 May 2007 AA Full accounts made up to 31 December 2006
31 Aug 2006 363s Return made up to 02/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2006 AA Full accounts made up to 31 December 2005
24 Oct 2005 363s Return made up to 02/08/05; full list of members
  • 363(288) ‐ Secretary resigned
31 May 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
31 May 2005 288b Secretary resigned
31 May 2005 288a New secretary appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
11 Aug 2004 288b Director resigned
11 Aug 2004 288b Director resigned
11 Aug 2004 288b Director resigned
11 Aug 2004 288a New secretary appointed
02 Aug 2004 NEWINC Incorporation