UNIPART LOGISTICS LIMITED

Company number 04330119

Date	Type	Description	View / Download
29 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
05 Jan 2006	363s	Return made up to 28/11/05; full list of members	(7 pages)
22 Sep 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
23 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 2004	363s	Return made up to 28/11/04; full list of members	(7 pages)
30 Sep 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
01 Mar 2004	AA	Accounts for a dormant company made up to 30 June 2003	(6 pages)
06 Feb 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
08 Jan 2004	363s	Return made up to 28/11/03; full list of members	(7 pages)
07 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
23 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
28 Aug 2003	AUD	Auditor's resignation	(2 pages)
15 Jul 2003	288b	Director resigned	(1 page)
11 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
22 Apr 2003	AA	Accounts for a dormant company made up to 30 June 2002	(6 pages)
31 Dec 2002	363s	Return made up to 28/11/02; full list of members	(8 pages)
06 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
01 May 2002	288a	New director appointed	(2 pages)
01 May 2002	288a	New director appointed	(2 pages)
05 Apr 2002	CERTNM	Company name changed unipart technology logistics lim ited\certificate issued on 05/04/02	(2 pages)
28 Feb 2002	288b	Director resigned	(1 page)
21 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
21 Feb 2002	287	Registered office changed on 21/02/02 from: 200 aldersgate street london EC1A 4JJ	(1 page)
21 Feb 2002	225	Accounting reference date shortened from 30/11/02 to 30/06/02	(1 page)
21 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document