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UNISHORE LTD.

Company number 05499360

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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)
20 Mar 2014 MR04 Satisfaction of charge 1 in full
18 Mar 2014 SH03 Purchase of own shares.
10 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 06/02/2014
23 Dec 2013 MR01 Registration of charge 054993600003
12 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
15 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
16 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Aug 2011 AD01 Registered office address changed from 73 Wimpole Street Marylebone London W1G 8AZ on 31 August 2011
12 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Jul 2009 AA Accounts for a small company made up to 30 September 2008
17 Jul 2009 363a Return made up to 05/07/09; full list of members
17 Jul 2008 363s Return made up to 05/07/08; no change of members
15 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
30 Jul 2007 363a Return made up to 05/07/07; full list of members
11 May 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Aug 2006 363s Return made up to 05/07/06; full list of members
27 Jul 2006 287 Registered office changed on 27/07/06 from: 2 fitzhardinge street london W1H 6EE
19 Nov 2005 395 Particulars of mortgage/charge
19 Nov 2005 395 Particulars of mortgage/charge
09 Aug 2005 225 Accounting reference date extended from 31/07/06 to 30/09/06