UNICARE GROUP LIMITED

Company Documents

DateDescription
10/06/1410 June 2014 FIRST GAZETTE

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22/03/1422 March 2014 DISS40 (DISS40(SOAD))

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20/03/1420 March 2014 Annual return made up to 6 September 2013 with full list of shareholders

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21/01/1421 January 2014 FIRST GAZETTE

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/10/121 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/09/118 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/10/106 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/10/0919 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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26/03/0926 March 2009 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/03/083 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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07/12/077 December 2007 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/09/0619 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/10/0514 October 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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11/10/0411 October 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/12/0317 December 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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18/10/0218 October 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 REGISTERED OFFICE CHANGED ON 24/12/01 FROM: DENMAN HOUSE 20 PICCADILLY LONDON W1V 9PF

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22/11/0122 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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04/10/014 October 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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28/09/0028 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 84 BROOK STREET LONDON W1Y 1YG

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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05/10/995 October 1999 RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS

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18/12/9818 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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18/12/9818 December 1998 REAPPOINT AUD/RECEIVE A 15/12/98

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26/10/9826 October 1998 RETURN MADE UP TO 06/09/98; CHANGE OF MEMBERS

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26/10/9826 October 1998 NEW SECRETARY APPOINTED

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19/06/9819 June 1998 DIRECTOR RESIGNED

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19/06/9819 June 1998 DIRECTOR RESIGNED

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19/06/9819 June 1998 DIRECTOR RESIGNED

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25/02/9825 February 1998 SECRETARY RESIGNED

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13/02/9813 February 1998 REGISTERED OFFICE CHANGED ON 13/02/98 FROM: WALGATE HOUSE 25 CHURCH STREET BASINGSTOKE HAMPSHIRE RG21 7QQ

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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15/10/9715 October 1997 RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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17/09/9617 September 1996 RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS

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17/01/9617 January 1996 S-DIV 30/11/95

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17/01/9617 January 1996 ALTER MEM AND ARTS 30/11/95

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17/01/9617 January 1996 NC INC ALREADY ADJUSTED 30/11/95

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17/01/9617 January 1996 SUB-DIVISION 30/11/95

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17/01/9617 January 1996 � NC 1000/59437 30/11/95

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17/01/9617 January 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/01/9611 January 1996 NEW DIRECTOR APPOINTED

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14/11/9514 November 1995 NEW DIRECTOR APPOINTED

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14/11/9514 November 1995 NEW DIRECTOR APPOINTED

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14/11/9514 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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14/11/9514 November 1995 NEW DIRECTOR APPOINTED

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24/10/9524 October 1995 REGISTERED OFFICE CHANGED ON 24/10/95 FROM: WALGATE HOUSE 25 CHURCH STREET BASINGSTOKE HAMPSHIRE RG21 7QQ

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23/10/9523 October 1995 SECRETARY RESIGNED

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05/10/955 October 1995 REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 84 BROOK STREET LONDON W1Y 1YG

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05/10/955 October 1995 NEW SECRETARY APPOINTED

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27/09/9527 September 1995 REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 120 EAST ROAD LONDON N1 6AA

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27/09/9527 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/09/9527 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/09/9518 September 1995 COMPANY NAME CHANGED DREAMFRESH LIMITED CERTIFICATE ISSUED ON 19/09/95

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14/09/9514 September 1995 ALTER MEM AND ARTS 11/09/95

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06/09/956 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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