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UNIQUE FINANCIAL COACHING LIMITED

Company number 05215420

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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)
21 Sep 2011 CERTNM Company name changed unique energy management LIMITED\certificate issued on 21/09/11
  • RES15 ‐ Change company name resolution on 2011-03-31
  • NM01 ‐ Change of name by resolution
28 Jan 2011 CERTNM Company name changed unique financial coaching LIMITED\certificate issued on 28/01/11
  • RES15 ‐ Change company name resolution on 2011-01-28
  • NM01 ‐ Change of name by resolution
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
14 Sep 2010 CH03 Secretary's details changed for Ian James Swindell on 27 August 2009
14 Sep 2010 CH01 Director's details changed for Ian James Swindell on 27 August 2009
17 May 2010 TM01 Termination of appointment of Stuart Swindell as a director
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Sep 2009 363a Return made up to 26/08/09; full list of members
18 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
11 Dec 2008 363a Return made up to 26/08/08; full list of members
26 Feb 2008 288c Director's change of particulars / stuart swindell / 01/09/2007
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
13 Nov 2007 363a Return made up to 26/08/07; full list of members
06 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
30 Oct 2006 363a Return made up to 26/08/06; full list of members
11 Oct 2006 288a New director appointed
22 May 2006 288b Director resigned
14 Mar 2006 288a New director appointed
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
13 Oct 2005 363a Return made up to 26/08/05; full list of members
13 Oct 2005 287 Registered office changed on 13/10/05 from: c/o s a & m m swindell 31 queenswood avenue hutton, brentwood essex CM13 1HU
18 Mar 2005 225 Accounting reference date shortened from 31/08/05 to 31/03/05
26 Aug 2004 NEWINC Incorporation