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UNISHELTER LIMITED

Company number 06386781

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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)
23 Jan 2012 AP01 Appointment of Mr Neil John Connelly as a director
10 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Feb 2011 AD01 Registered office address changed from High Ridge Carlton Lane Guiseley Leeds West Yorkshire LS20 9NH on 9 February 2011
29 Dec 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
09 Jan 2010 TM01 Termination of appointment of Stephanie Haughton as a director
09 Jan 2010 TM01 Termination of appointment of Robert Haughton as a director
09 Jan 2010 TM01 Termination of appointment of Collette Haughton as a director
09 Jan 2010 AP01 Appointment of Mr John Philip Whaites as a director
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 1
05 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Ralph Anthony Haughton on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Collette Ivy Haughton on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Robert Anthony Haughton on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Stephanie Jane Haughton on 1 October 2009
05 Nov 2009 CH03 Secretary's details changed for Collette Ivy Haughton on 1 October 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
21 Oct 2009 AR01 Annual return made up to 1 October 2008 with full list of shareholders
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2009 AA Accounts for a dormant company made up to 31 October 2008
23 Nov 2007 288a New director appointed
23 Nov 2007 288a New director appointed
23 Nov 2007 288a New director appointed
20 Nov 2007 288b Secretary resigned