THE UNLIMITED GROUP HOLDINGS LTD

Company number 02636904

Date	Type	Description	View / Download
10 Jun 2015	MR04	Satisfaction of charge 15 in full	(4 pages)
05 Jun 2015	MR01	Registration of charge 026369040016, created on 28 May 2015	(47 pages)
01 Jun 2015	TM01	Termination of appointment of Mark Longhorn as a director on 31 May 2015	(1 page)
25 Sep 2014	AP01	Appointment of Mr Mark Danvers Hancock as a director on 22 September 2014	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 March 2014	(31 pages)
08 Sep 2014	TM01	Termination of appointment of Peter Alan Boorman as a director on 31 July 2014	(1 page)
22 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 10,750	(8 pages)
22 Aug 2014	AD03	Register(s) moved to registered inspection location 6 Middle Street London EC1A 7JA	(1 page)
22 Aug 2014	CH01	Director's details changed for Mr Barrie Christopher Brien on 12 August 2014	(2 pages)
22 Aug 2014	AD02	Register inspection address has been changed to 6 Middle Street London EC1A 7JA	(1 page)
02 Jul 2014	AP01	Appointment of Kathryn Louise Herrick as a director	(2 pages)
03 Apr 2014	CH04	Secretary's details changed for City Group Plc on 24 March 2014	(1 page)
01 Apr 2014	TM01	Termination of appointment of Donald Elgie as a director	(1 page)
17 Mar 2014	AD01	Registered office address changed from 30 City Road London EC1Y 2AG on 17 March 2014	(1 page)
05 Dec 2013	AP01	Appointment of Mr Ian Bates as a director	(2 pages)
09 Oct 2013	AA	Full accounts made up to 31 March 2013	(30 pages)
15 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 10,750	(7 pages)
04 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(7 pages)
04 Sep 2012	CH01	Director's details changed for Mr Timothy James Justin Bonnet on 12 August 2012	(2 pages)
04 Sep 2012	CH01	Director's details changed for Mr Simon Paul Brace on 12 August 2012	(2 pages)
30 Jul 2012	AA	Full accounts made up to 31 March 2012	(32 pages)
24 Feb 2012	TM01	Termination of appointment of Richard Marshall as a director	(1 page)
26 Jan 2012	AP01	Appointment of Mr Tim Bonnet as a director	(2 pages)
08 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 15	(11 pages)
14 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(7 pages)