UNITRADING LTD

Company Documents

DateDescription
14/10/1514 October 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM
UNIFRUIT HOUSE 155 HIGH STREET
RICKMANSWORTH
HERTS
WD3 1AR

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13/10/1513 October 2015 APPOINTMENT TERMINATED, SECRETARY POOJA MALAVIYA

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR POOJA MALAVIYA

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR JEENESH TOLIA

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13/10/1513 October 2015 DIRECTOR APPOINTED MR JUAN ALBERTO BURGA DELGADO

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22/06/1522 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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21/05/1521 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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23/06/1423 June 2014 SECRETARY'S CHANGE OF PARTICULARS / POOJA SHEETAL MALAVIYA / 02/05/2014

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / POOJA SHEETAL MALAVIYA / 02/05/2014

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23/06/1423 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/06/1325 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/06/1221 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM UNIFRUIT HOUSE 37 WATFORD METRO CENTRE DWIGHT ROAD WATFORD HERTS WD18 9YB

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 PREVSHO FROM 30/11/2011 TO 30/06/2011

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23/06/1123 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/08/104 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/06/1025 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / POOJA SHEETAL MALAVIYA / 10/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEENESH MUKESH TOLIA TOLIA / 10/06/2010

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/07/097 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM UNIFRUIT HOUSE 37 METRO CENTRE DWIGHT ROAD WATFORD HERTS WD18 9YB

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15/05/0915 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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23/07/0823 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/07/0716 July 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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29/06/0629 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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02/07/052 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/07/0429 July 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04

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07/07/047 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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09/07/039 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/039 July 2003 NEW DIRECTOR APPOINTED

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25/06/0325 June 2003 SECRETARY RESIGNED

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25/06/0325 June 2003 DIRECTOR RESIGNED

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20/06/0320 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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