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UNIQUE VENUES OF LONDON LIMITED

Company number 03672291

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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)
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
01 Dec 2003 363s Annual return made up to 23/11/03
18 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
03 Dec 2002 363s Annual return made up to 23/11/02
29 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
28 Nov 2001 363s Annual return made up to 23/11/01
17 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
29 Nov 2000 363s Annual return made up to 23/11/00
06 Oct 2000 AA Full accounts made up to 31 December 1999
14 Dec 1999 363s Annual return made up to 23/11/99
  • 363(287) ‐ Registered office changed on 14/12/99
14 Dec 1999 288a New secretary appointed
14 Dec 1999 288b Secretary resigned
12 Feb 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
27 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Dec 1998 CERTNM Company name changed tunco (1998) 114 LIMITED\certificate issued on 15/12/98
23 Nov 1998 NEWINC Incorporation