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UNITAS

Company number 06739988

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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)
24 Jan 2014 AR01 Annual return made up to 3 November 2013 no member list
04 Jan 2014 AA Full accounts made up to 31 March 2013
06 Dec 2013 TM01 Termination of appointment of Gillian Beasley as a director
08 Nov 2013 AP01 Appointment of Susan Elizabeth Hains as a director
14 Nov 2012 AR01 Annual return made up to 3 November 2012 no member list
04 Oct 2012 AA Full accounts made up to 31 March 2012
01 Dec 2011 AR01 Annual return made up to 3 November 2011 no member list
07 Nov 2011 AA Full accounts made up to 31 March 2011
04 Nov 2010 AR01 Annual return made up to 3 November 2010 no member list
03 Aug 2010 AA Full accounts made up to 31 March 2010
05 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2009 CC04 Statement of company's objects
27 Nov 2009 AR01 Annual return made up to 3 November 2009 no member list
26 Nov 2009 CH01 Director's details changed for Doctor Philip Anthony Clapp on 3 November 2009
26 Nov 2009 AD01 Registered office address changed from Bates Wells & Braithwaite London Llp 2-6 Cannon Street London EC4M 6YH on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mrs Gillian Rose Beasley on 3 November 2009
26 Nov 2009 CH01 Director's details changed for Ms Nicola Jane Lowit on 3 November 2009
26 Nov 2009 CH04 Secretary's details changed for Bwb Secretarial Ltd on 3 November 2009
16 Oct 2009 TM01 Termination of appointment of Alice Casey as a director
15 Oct 2009 AP01 Appointment of Ms Alice Keir Casey as a director
09 Oct 2009 TM01 Termination of appointment of Julie Garbutt as a director
13 May 2009 MEM/ARTS Memorandum and Articles of Association
22 Apr 2009 225 Accounting reference date extended from 30/11/2009 to 31/03/2010
30 Mar 2009 288a Director appointed doctor philip anthony clapp
03 Nov 2008 NEWINC Incorporation