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UNIPART NORTH AMERICA LIMITED

Company number 03588027

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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)
23 Mar 2005 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 AA Full accounts made up to 31 December 2003
15 Jul 2004 363s Return made up to 25/06/04; full list of members
01 Mar 2004 AA Full accounts made up to 30 June 2003
06 Feb 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
07 Jan 2004 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
05 Nov 2003 MEM/ARTS Memorandum and Articles of Association
05 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2003 288b Director resigned
28 Aug 2003 AUD Auditor's resignation
21 Jul 2003 363s Return made up to 25/06/03; full list of members
22 Apr 2003 AA Full accounts made up to 30 June 2002
10 Jul 2002 363s Return made up to 25/06/02; full list of members
13 May 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
08 Oct 2001 AA Full accounts made up to 31 December 2000
23 Jul 2001 363s Return made up to 25/06/01; full list of members
25 Apr 2001 395 Particulars of mortgage/charge
18 Dec 2000 288c Director's particulars changed
06 Oct 2000 AA Full accounts made up to 31 December 1999
05 Jul 2000 363s Return made up to 25/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1999 AA Full accounts made up to 31 December 1998
28 Jul 1999 363s Return made up to 25/06/99; full list of members
10 May 1999 395 Particulars of mortgage/charge