- Company Overview for UNIQUE R.F.I.D. LIMITED (06362402)
- Filing history for UNIQUE R.F.I.D. LIMITED (06362402)
- People for UNIQUE R.F.I.D. LIMITED (06362402)
- More for UNIQUE R.F.I.D. LIMITED (06362402)
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) |
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27 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
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31 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
23 May 2013 | AD01 | Registered office address changed from Unit C2 Moor Lane Business Centre Moor Lane Widnes Cheshire WA8 7AQ United Kingdom on 23 May 2013 | |
28 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
01 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
07 Nov 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
31 May 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
05 Oct 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
05 Oct 2010 | CH01 | Director's details changed for Leslie David Price on 31 August 2010 | |
05 Oct 2010 | CH01 | Director's details changed for Mr. James Gerald Moulson on 31 August 2010 | |
28 May 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
04 Dec 2009 | TM01 | Termination of appointment of Edward Callard as a director | |
19 Oct 2009 | AR01 | Annual return made up to 5 September 2009 with full list of shareholders | |
04 May 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
23 Mar 2009 | 225 | Accounting reference date shortened from 30/09/2008 to 31/08/2008 | |
06 Nov 2008 | 363a | Return made up to 05/09/08; full list of members | |
05 Nov 2008 | 288a | Director appointed mr. Edward raymond callard | |
05 Nov 2008 | 287 | Registered office changed on 05/11/2008 from UNITG8, moor lane business centre, moore lane widnes cheshire WA8 7AQ | |
05 Nov 2008 | 288a | Director appointed mr. James gerald moulson | |
21 Nov 2007 | 88(2)R | Ad 05/09/07--------- £ si 99@1=99 £ ic 1/100 | |
17 Sep 2007 | RESOLUTIONS |
Resolutions
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07 Sep 2007 | 288b | Secretary resigned | |
05 Sep 2007 | NEWINC | Incorporation |