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UNW LTD.

Company number 03268931

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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)
05 Dec 2011 TM01 Termination of appointment of Charles Linaker as a director
02 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Dec 2011 AP01 Appointment of Mr Andrew James Granville Wilson as a director
07 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Mr Charles Edward Dorning Linaker on 23 October 2010
09 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
05 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
05 Nov 2009 CH04 Secretary's details changed for Unw Llp on 24 October 2009
05 Nov 2009 CH01 Director's details changed for Charles Edward Dorning Linaker on 24 October 2009
27 Oct 2008 363a Return made up to 24/10/08; full list of members
10 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
28 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2007 363a Return made up to 24/10/07; full list of members
02 Nov 2006 363s Return made up to 24/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
02 Nov 2005 363s Return made up to 24/10/05; full list of members
28 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
05 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
05 Nov 2004 363s Return made up to 24/10/04; full list of members
  • 363(287) ‐ Registered office changed on 05/11/04
  • 363(288) ‐ Director's particulars changed
29 Oct 2003 363s Return made up to 24/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
29 Oct 2003 288a New secretary appointed
19 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
04 Sep 2003 287 Registered office changed on 04/09/03 from: 18 tankerville terrace newcastle upon tyne NE2 3AJ