UNIQUE ENVIRONMENTS (DEVON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 10/06/1410 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/06/137 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 02/06/122 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/05/1110 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR RICHARD JAMES MIDGLEY |
| 06/05/116 May 2011 | SECRETARY APPOINTED MR NICHOLAS SIMON KAYE |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NATHENSON |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED DR MICHAEL BENNETT NATHENSON |
| 23/10/1023 October 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD MIDGLEY |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOPHER |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES STOPHER / 01/10/2009 |
| 20/08/1020 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 19/08/0919 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATE, DIRECTOR ANDREW BORNE LOGGED FORM |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW |
| 17/08/0717 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
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