UNIPHAR COMMERCIAL UK LIMITED

Company number 05770769

Date	Type	Description	View / Download
30 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
28 Apr 2010	CH01	Director's details changed for Lucy Randle on 1 January 2010	(2 pages)
28 Apr 2010	CH01	Director's details changed for Mr Timothy Edward Webster on 1 February 2010	(2 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
05 May 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
01 May 2009	288c	Director's change of particulars / timothy webster / 01/04/2009	(1 page)
01 May 2009	288c	Director and secretary's change of particulars / lucy randle / 01/04/2009	(1 page)
06 Nov 2008	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
23 May 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
05 Nov 2007	225	Accounting reference date extended from 30/04/08 to 30/09/08	(1 page)
16 Jul 2007	AA	Accounts for a dormant company made up to 30 April 2007	(2 pages)
25 Apr 2007	288c	Director's particulars changed	(1 page)
25 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Apr 2007	363a	Return made up to 05/04/07; full list of members	(2 pages)
20 Apr 2006	287	Registered office changed on 20/04/06 from: 38 gay street bath BA1 2NT	(1 page)
11 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Apr 2006	NEWINC	Incorporation	(12 pages)