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ALLIANCE UNICHEM INVESTMENTS 1 LIMITED

Company number 03936223

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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)
24 Apr 2008 288b Appointment Terminated Secretary au cosec LIMITED
25 Jan 2008 AA Full accounts made up to 31 March 2007
13 Dec 2007 AUD Auditor's resignation
17 May 2007 363a Return made up to 24/02/07; full list of members
05 Dec 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
04 Nov 2006 AA Full accounts made up to 31 December 2005
25 Sep 2006 363a Return made up to 24/02/06; full list of members
25 Sep 2006 363a Return made up to 24/02/05; full list of members
23 Feb 2006 288b Director resigned
23 Feb 2006 288a New director appointed
12 Oct 2005 AA Full accounts made up to 31 December 2004
11 Nov 2004 288c Director's particulars changed
11 Nov 2004 288c Secretary's particulars changed
01 Nov 2004 287 Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP
25 Aug 2004 288b Director resigned
11 Aug 2004 169 £ ic 120011002/11002 28/06/04 £ sr 120000000@1=120000000
10 Aug 2004 288c Director's particulars changed
10 Aug 2004 288c Director's particulars changed
02 Aug 2004 288a New director appointed
02 Aug 2004 288b Director resigned
26 Jul 2004 AA Full accounts made up to 31 December 2003
25 May 2004 173 Declaration of shares redemption:auditor's report
17 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Mar 2004 363s Return made up to 24/02/04; full list of members
25 Oct 2003 AA Full accounts made up to 31 December 2002