UNIT 4 OFFICE ENVIRONMENTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/09/132 September 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/07/1213 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/06/1127 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHIRLEY / 03/06/2010 |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/06/1022 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/12/0822 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/08/0614 August 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/08/0614 August 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/08/0614 August 2006 | REREG PLC-PRI 19/07/06 |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 22/05/9922 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9922 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/09/9320 September 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/09/9320 September 1993 | APPLICATION COMMENCE BUSINESS |
| 07/06/937 June 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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