UNITUM OPERATIONS LTD

Company number 07399114

Date	Type	Description	View / Download
05 Jan 2016	AA	Full accounts made up to 5 April 2015	(19 pages)
09 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000	(5 pages)
09 Oct 2015	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to Unitum House 1 the Chase John Tate Road Hertford SG13 7NN	(1 page)
12 Mar 2015	CH01	Director's details changed for Mr Colin Michael Howell on 12 March 2015	(2 pages)
08 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1,000	(5 pages)
08 Oct 2014	AD04	Register(s) moved to registered office address Unitum House 1 the Chase John Tate Road Hertford SG13 7NN	(1 page)
08 Oct 2014	AD02	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
02 Sep 2014	AA	Full accounts made up to 5 April 2014	(19 pages)
28 Jul 2014	SH20	Statement by Directors	(1 page)
28 Jul 2014	SH19	Statement of capital on 28 July 2014 GBP 1,000	(4 pages)
28 Jul 2014	CAP-SS	Solvency Statement dated 15/07/14	(1 page)
28 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/07/2014	(1 page)
23 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 25/03/2014	(1 page)
19 Dec 2013	AA	Full accounts made up to 5 April 2013	(21 pages)
29 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-29	(6 pages)
27 Nov 2013	AD02	Register inspection address has been changed	(1 page)
26 Nov 2013	CH01	Director's details changed for Mr Timothy James Cumberland on 5 October 2013	(2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Alan Stuart Little on 5 October 2013	(2 pages)
26 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
26 Nov 2013	CH01	Director's details changed for Mr Colin Michael Howell on 6 October 2013	(2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Philip Lloyd Benson on 5 October 2013	(2 pages)
23 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Resign/appoint auditor 01/09/2013	(1 page)
20 Sep 2013	AA03	Resignation of an auditor	(1 page)
13 Sep 2013	AD01	Registered office address changed from Bluecoats House 9 Bluecoats Avenue Hertford Herts SG14 1PB United Kingdom on 13 September 2013	(1 page)
30 Apr 2013	TM01	Termination of appointment of David Bailey as a director	(1 page)