LOCATION UNIT MANAGEMENT LIMITED

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Company Documents

DateDescription
05/11/145 November 2014 Annual return made up to 18 September 2014 with full list of shareholders

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16/09/1416 September 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CATHERINE CROOK / 18/09/2013

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID CROOK / 18/09/2013

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17/10/1317 October 2013 SAIL ADDRESS CREATED

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17/10/1317 October 2013 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE CATHERINE CROOK / 18/09/2013

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17/10/1317 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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17/10/1317 October 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/09/1121 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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20/09/1120 September 2011 Annual return made up to 18 September 2010 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CATHERINE CROOK / 01/08/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CATHERINE CROOK / 01/09/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID CROOK / 01/09/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/09/0924 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE CROOK / 29/10/2007

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29/09/0829 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CROOK / 29/10/2007

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/09/0721 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 SECRETARY RESIGNED

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25/09/0625 September 2006 DIRECTOR RESIGNED

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25/09/0625 September 2006 NEW SECRETARY APPOINTED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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18/09/0618 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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