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UNIQUE CENTRE LTD

Company number 07247048

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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)
21 Jul 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 200
21 Jul 2014 AD01 Registered office address changed from 12Th Floor York House Empire Way Wembley Middlesex HA9 0PA to 9 Grand Avenue Wembley Middlesex HA9 6LS on 21 July 2014
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jul 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Dr Lynda Osarieme Eribo on 7 May 2011
05 Jul 2011 CH01 Director's details changed for Dr Frank Eribo on 7 May 2011
25 Sep 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 199
25 Sep 2010 AP01 Appointment of Dr Lynda Osarieme Eribo as a director
25 Sep 2010 AP01 Appointment of Dr Frank Eribo as a director
25 Sep 2010 AP03 Appointment of Dr Lynda Eribo as a secretary
25 Sep 2010 AD01 Registered office address changed from Brentmead House Britannia Road London N12 9RU United Kingdom on 25 September 2010
07 May 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
07 May 2010 NEWINC Incorporation