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UNIQUE WHOLESALE DISTRIBUTORS LTD

Company number 05334136

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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)
15 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
15 Feb 2012 AP01 Appointment of Betty Jenewein as a director
14 Feb 2012 AP01 Appointment of Betty Jenewein as a director
14 Feb 2012 TM01 Termination of appointment of Cantonia International Limited as a director
14 Feb 2012 TM01 Termination of appointment of Betty Jenewein as a director
14 Feb 2012 AP01 Appointment of Betty Jenewein as a director
13 Feb 2012 TM01 Termination of appointment of Cantonia International Limited as a director
25 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
24 Jun 2011 AD01 Registered office address changed from 49 Meadow Way Wembley Middlesex HA9 7LB on 24 June 2011
24 Jun 2011 AR01 Annual return made up to 17 January 2011
21 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
11 Feb 2010 AR01 Annual return made up to 17 January 2010
03 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
12 Mar 2009 363a Return made up to 17/01/09; full list of members
13 Jan 2009 AA Accounts for a dormant company made up to 31 January 2008
15 Feb 2008 363s Return made up to 17/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2007 AA Accounts for a dormant company made up to 31 January 2007
09 Mar 2007 363s Return made up to 17/01/07; no change of members
23 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
29 Sep 2006 363s Return made up to 17/01/06; full list of members
  • 363(287) ‐ Registered office changed on 29/09/06
04 Jul 2006 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2005 288c Secretary's particulars changed
17 Jan 2005 NEWINC Incorporation