UNIQUE THREE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/111 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/04/1119 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/04/1111 April 2011 | APPLICATION FOR STRIKING-OFF |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR REW GRIFFITHS-BROWN |
| 27/11/1027 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/11/1027 November 2010 | APPOINTMENT TERMINATED, SECRETARY REW GRIFFITHS-BROWN |
| 27/11/1027 November 2010 | APPOINTMENT TERMINATED, DIRECTOR REW GRIFFITHS-BROWN |
| 27/11/1027 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CONRAD HILL |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONRAD MICHAEL HILL / 02/04/2010 |
| 02/04/102 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REW GRIFFITHS-BROWN / 02/04/2010 |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CONRAD HILL / 16/04/2009 |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/08 FROM: GISTERED OFFICE CHANGED ON 05/03/2008 FROM 84 GREENWOOD, WALTERS ASH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4XB |
| 05/03/085 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REW GRIFFITHS-BROWN / 04/03/2008 |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: G OFFICE CHANGED 15/10/07 2 LACEMAKERS COURT PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0BY |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: G OFFICE CHANGED 07/07/06 14 WOODLAND CHASE YORK NORTH YORKSHIRE YO30 6RE |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: G OFFICE CHANGED 30/01/06 10 BRANSHOLME DRIVE, CLIFTON MOOR, YORK NORTH YORKSHIRE YO30 4XN |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: G OFFICE CHANGED 10/01/05 89 WASHFORD ROAD, HILTON DERBY DERBYSHIRE DE65 5HN |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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