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UNIQUE SYSTEMS (A.V.) LIMITED

Company number 03109665

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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)
27 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Oct 2004 363s Return made up to 03/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 2004 AA Accounts for a small company made up to 30 September 2003
03 Feb 2004 AA Total exemption small company accounts made up to 30 September 2002
12 Nov 2003 363s Return made up to 03/10/03; full list of members
26 Oct 2003 88(2)R Ad 04/08/03--------- £ si 98@1=98 £ ic 2/100
20 Oct 2003 287 Registered office changed on 20/10/03 from: bridge house, 1 stuart road, bredbury stockport, cheshire SK6 2QN
20 Oct 2003 288b Director resigned
31 Dec 2002 AA Total exemption full accounts made up to 30 September 2001
22 Nov 2002 288b Director resigned
29 Oct 2002 363s Return made up to 03/10/02; full list of members
  • 363(287) ‐ Registered office changed on 29/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2002 288a New director appointed
30 Aug 2002 395 Particulars of mortgage/charge
21 Aug 2002 395 Particulars of mortgage/charge
01 Oct 2001 AA Accounts for a dormant company made up to 30 September 2000
12 Sep 2001 363s Return made up to 03/10/00; full list of members
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
21 Sep 2000 AA Accounts for a dormant company made up to 30 September 1999
11 Oct 1999 363s Return made up to 03/10/99; full list of members
04 Oct 1999 AA Accounts for a dormant company made up to 30 September 1998
11 May 1999 363b Return made up to 03/10/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/10/98; no change of members
11 May 1999 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
14 Apr 1999 288b Director resigned
14 Sep 1998 288b Secretary resigned