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UNOMEDICAL LIMITED

Company number 00976940

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2012 AP04 Appointment of Slc Registrars Limited as a secretary
17 Apr 2012 TM02 Termination of appointment of Neil Staite as a secretary
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
26 Sep 2011 AA Full accounts made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
01 Sep 2011 AD01 Registered office address changed from Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 1 September 2011
17 Aug 2011 AD01 Registered office address changed from First Floor West Wing Unit 3 Brooklands Moons Moat Drive Redditch Worcestershire B98 9DW on 17 August 2011
19 May 2011 TM01 Termination of appointment of Andrew Thelwell as a director
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
14 Dec 2010 AA Full accounts made up to 31 December 2009
20 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
30 Mar 2010 AP01 Appointment of Sarah Jane Taylor as a director
25 Mar 2010 AP01 Appointment of Stephen Hedley Cottrill as a director
31 Oct 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 363a Return made up to 25/08/09; full list of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from first floor, west wing unit 3, brooklands moons moat drive redditch worcestershire B98 9DW
07 Apr 2009 287 Registered office changed on 07/04/2009 from 23-27 thornhill road north moons moat redditch worcestershire B98 9NL
06 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
06 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
24 Nov 2008 288c Director's change of particulars / andrew thelwell / 29/10/2008
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3