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UNIQUE SEAFOOD (PROPERTIES) LIMITED

Company number 07749221

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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)
07 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
01 Oct 2015	CH01	Director's details changed for Martin Brown on 1 October 2015	View PDF Director's details changed for Martin Brown on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	MR01	Registration of charge 077492210003, created on 7 September 2015	View PDF Registration of charge 077492210003, created on 7 September 2015 - link opens in a new window - 8 pages (8 pages)
04 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,000	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
08 Apr 2015	CH01	Director's details changed for Mr Harald Nissen on 8 April 2015	View PDF Director's details changed for Mr Harald Nissen on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,000	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Jul 2014	MR01	Registration of charge 077492210002, created on 10 July 2014	View PDF Registration of charge 077492210002, created on 10 July 2014 - link opens in a new window - 12 pages (12 pages)
09 Jul 2014	MR01	Registration of charge 077492210001	View PDF Registration of charge 077492210001 - link opens in a new window - 27 pages (27 pages)
22 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
29 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1,000	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
21 Aug 2013	CH01	Director's details changed for Kjetil Peder Sperre on 1 November 2012	View PDF Director's details changed for Kjetil Peder Sperre on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Mr Harald Nissen on 31 October 2011	View PDF Director's details changed for Mr Harald Nissen on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Martin Brown on 31 October 2011	View PDF Director's details changed for Martin Brown on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
20 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	AD01	Registered office address changed from Unit 27/28 Chiltonian Industrial Estate Manor Lane Lewisham London SE12 0TX United Kingdom on 31 October 2011	View PDF Registered office address changed from Unit 27/28 Chiltonian Industrial Estate Manor Lane Lewisham London SE12 0TX United Kingdom on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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