THE UNLIMITED GROUP HOLDINGS LTD

Company number 02636904

Date	Type	Description	View / Download
13 Sep 2011	CH01	Director's details changed for Mark Longhorn on 12 August 2011	(2 pages)
13 Sep 2011	CH01	Director's details changed for Donald Hunter Elgie on 12 August 2011	(2 pages)
13 Sep 2011	CH01	Director's details changed for Elizabeth Rachel Pope on 12 August 2011	(2 pages)
13 Sep 2011	CH01	Director's details changed for Richard Marshall on 12 August 2011	(2 pages)
13 Sep 2011	CH01	Director's details changed for Mr Barrie Brien on 12 August 2011	(2 pages)
13 Sep 2011	CH01	Director's details changed for Matthew Alan Hardy on 12 August 2011	(2 pages)
13 Sep 2011	CH01	Director's details changed for Peter Alan Boorman on 12 August 2011	(2 pages)
19 Aug 2011	AA	Full accounts made up to 31 March 2011	(34 pages)
04 Jul 2011	TM01	Termination of appointment of Christopher Warren as a director	(1 page)
19 Apr 2011	TM01	Termination of appointment of Sean Dewhurst as a director	(1 page)
27 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
07 Oct 2010	AP01	Appointment of Mr Simon Paul Brace as a director	(2 pages)
24 Sep 2010	AA	Full accounts made up to 31 March 2010	(23 pages)
23 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(12 pages)
23 Sep 2010	CH01	Director's details changed for Peter Alan Boorman on 1 July 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Matthew Alan Hardy on 1 July 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Elizabeth Rachel Pope on 12 August 2010	(2 pages)
23 Sep 2010	CH04	Secretary's details changed for City Group Plc on 12 August 2010	(2 pages)
05 May 2010	AP01	Appointment of Peter Alan Boorman as a director	(3 pages)
16 Sep 2009	288a	Director appointed christopher richard warren	(2 pages)
16 Sep 2009	288a	Director appointed richard marshall	(2 pages)
09 Sep 2009	363a	Return made up to 12/08/09; full list of members	(5 pages)
09 Sep 2009	288a	Director appointed sean dewhurst	(1 page)
04 Sep 2009	AA	Full accounts made up to 31 March 2009	(21 pages)
04 Jun 2009	288b	Appointment terminated director fraser cook	(1 page)