Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UNIQUE BUILDING SUPPLIES (NORFOLK) LIMITED

Company number 05399795

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jan 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Jan 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 1,021
21 Apr 2009 363a Return made up to 20/03/09; full list of members
17 Apr 2009 288c Director and secretary's change of particulars / stephen templeman / 15/08/2008
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Oct 2008 88(2) Ad 01/10/08\gbp si 121@1=121\gbp ic 200/321\
08 Oct 2008 288a Director appointed graham james bunning
08 Oct 2008 288a Director appointed roger frederick ward
16 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
13 May 2008 363a Return made up to 20/03/08; full list of members
08 May 2008 288c Director's change of particulars / andrew nicholls / 10/04/2007
07 May 2008 288c Director and secretary's change of particulars / stephen templeman / 28/02/2008
05 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
28 Aug 2007 287 Registered office changed on 28/08/07 from: 6 fitzmaurice court valley side industrial estate wymondham norfolk NR18 0NN
23 Apr 2007 123 Nc inc already adjusted 30/03/07
23 Apr 2007 88(2)R Ad 30/03/07--------- £ si 100@1=100 £ ic 100/200
23 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2007 363a Return made up to 20/03/07; full list of members
26 Mar 2007 288c Director's particulars changed
06 Mar 2007 288b Secretary resigned
06 Mar 2007 288b Director resigned