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UNUM LIMITED

Company number 00983768

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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)
16 Apr 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Feb 2010 SH10 Particulars of variation of rights attached to shares
19 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 ca 2006 17/02/2010
15 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Thomas Ros Watjen on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Mr Malcolm Mccaig on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Susan Lesley Ring on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Martin David Moule on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Mr Paul Richard Bradshaw on 1 February 2010
12 Feb 2010 CH01 Director's details changed for Edward Langston on 12 February 2010
12 Feb 2010 CH03 Secretary's details changed for Mrs Charlotte Birks on 12 February 2010
30 Dec 2009 TM01 Termination of appointment of Kevin Bounds as a director
30 Dec 2009 TM02 Termination of appointment of David Butler as a secretary
01 Oct 2009 288a Secretary appointed mrs charlotte birks
25 Sep 2009 288a Director appointed mr malcolm mccaig
03 Aug 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 288b Appointment terminated director colin skeen
13 Feb 2009 288a Secretary appointed mr david john butler
13 Feb 2009 288b Appointment terminated secretary penelope tompkins
13 Feb 2009 363a Return made up to 18/01/09; full list of members
12 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2008 288a Director appointed peter robert hales
11 Sep 2008 288a Director appointed paul richard bradshaw
30 Apr 2008 AA Full accounts made up to 31 December 2007