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UNI-FIRE PROTECTION LIMITED

Company number 05508622

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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)
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 100
07 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
13 Aug 2012 CH03 Secretary's details changed for Eileen Field on 14 July 2012
04 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mark Anthony Field on 14 July 2010
11 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Aug 2009 363a Return made up to 14/07/09; full list of members
20 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Jul 2008 363a Return made up to 14/07/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Sep 2007 363s Return made up to 14/07/07; no change of members
23 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
01 Apr 2007 288a New secretary appointed
01 Apr 2007 288b Secretary resigned
11 Aug 2006 363s Return made up to 14/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2005 225 Accounting reference date extended from 31/07/06 to 30/09/06
01 Aug 2005 288a New secretary appointed
01 Aug 2005 288a New director appointed
01 Aug 2005 288b Secretary resigned
01 Aug 2005 288b Director resigned
01 Aug 2005 287 Registered office changed on 01/08/05 from: 16 st john street london EC1M 4NT