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UNIQUE PHYSIQUE LTD.

Company number SC254497

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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)
15 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
21 Aug 2010 CH01 Director's details changed for James Alexander Robert Salmond on 20 August 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Aug 2009 363a Return made up to 20/08/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
29 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
29 Aug 2008 363a Return made up to 20/08/08; full list of members
24 Sep 2007 363s Return made up to 20/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2007 288b Secretary resigned
21 Aug 2007 288a New secretary appointed
06 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Aug 2006 363a Return made up to 20/08/06; full list of members
10 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
15 Aug 2005 363a Return made up to 20/08/05; full list of members
01 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
09 Dec 2004 225 Accounting reference date extended from 31/08/04 to 30/11/04
16 Aug 2004 363a Return made up to 20/08/04; full list of members
23 Oct 2003 288a New secretary appointed
23 Oct 2003 288b Secretary resigned
23 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution