UNIBROOK LIMITED

Company number 05640759

Date	Type	Description	View / Download
06 Sep 2010	TM01	Termination of appointment of David Ormsby as a director	(1 page)
06 Sep 2010	AD01	Registered office address changed from Regent Court 12 Starkie Street Preston Lancashire PR1 3LU on 6 September 2010	(1 page)
25 Jan 2010	AA	Full accounts made up to 30 April 2009	(22 pages)
10 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
10 Dec 2009	CH01	Director's details changed for Julie Reynolds on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for David Edward Ormsby on 10 December 2009	(2 pages)
18 Feb 2009	AA	Full accounts made up to 30 April 2008	(24 pages)
24 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
20 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
20 Dec 2007	288c	Director's particulars changed	(1 page)
10 Dec 2007	88(2)R	Ad 01/09/07--------- £ si 3999@1=3999 £ ic 1/4000	(2 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Dec 2007	123	£ nc 1000/100000 01/09/07	(2 pages)
02 Dec 2007	AA	Full accounts made up to 30 April 2007	(18 pages)
12 Nov 2007	288b	Director resigned	(1 page)
16 Apr 2007	225	Accounting reference date extended from 30/11/06 to 30/04/07	(1 page)
10 Feb 2007	363s	Return made up to 30/11/06; full list of members	(8 pages)
10 Feb 2007	363(288)	Director's particulars changed
18 Oct 2006	288b	Secretary resigned	(1 page)
10 Oct 2006	288a	New director appointed	(1 page)
14 Sep 2006	288b	Director resigned	(1 page)
14 Sep 2006	288b	Director resigned	(1 page)
01 Sep 2006	288a	New secretary appointed	(1 page)
14 Jun 2006	395	Particulars of mortgage/charge	(7 pages)
20 Feb 2006	288b	Secretary resigned	(1 page)