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UNEX GROUP HOLDINGS LIMITED

Company number 05195765

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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)
18 Apr 2012 MISC Auditors resignation.company number 5195765 and its subsidiaries
21 Dec 2011 AA Group of companies' accounts made up to 30 March 2011
26 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Adrian Gordon Morris on 21 July 2011
06 Jan 2011 AA Group of companies' accounts made up to 30 March 2010
09 Aug 2010 AP01 Appointment of Adrian Gordon Morris as a director
02 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Timothy Casey Oscar Gredley on 21 July 2010
02 Aug 2010 CH01 Director's details changed for Stephen Walsh on 21 July 2010
02 Aug 2010 CH01 Director's details changed for Sarah Margaret Porter on 21 July 2010
02 Aug 2010 CH01 Director's details changed for William Jerome Gredley on 21 July 2010
02 Aug 2010 CH01 Director's details changed for Pollyanna Georgina Gredley on 21 July 2010
02 Aug 2010 CH03 Secretary's details changed for Robert John Brown on 21 July 2010
07 Jul 2010 SH06 Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 51,062,778
07 Jul 2010 SH03 Purchase of own shares.
10 Jun 2010 SH06 Cancellation of shares. Statement of capital on 10 June 2010
  • GBP 57,445,625
10 Jun 2010 SH03 Purchase of own shares.
25 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Mar 2010 SH06 Cancellation of shares. Statement of capital on 26 March 2010
  • GBP 65,192,000
26 Mar 2010 SH06 Cancellation of shares. Statement of capital on 26 March 2010
  • GBP 59,954,600
26 Mar 2010 SH03 Purchase of own shares.
26 Mar 2010 SH03 Purchase of own shares.
12 Feb 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Feb 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital