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UNETCO SECURITIES LIMITED

Company number 03694217

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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)
26 Sep 2012 TM02 Termination of appointment of David Cowley as a secretary
14 Oct 2009 CH01 Director's details changed for Christopher Whyatt on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr David John Cowley on 1 October 2009
01 Oct 2008 405(1) Notice of appointment of receiver or manager
04 Mar 2008 363a Return made up to 12/01/08; full list of members
04 Mar 2008 288a Secretary appointed mr. David john cowley
04 Mar 2008 288b Appointment terminated secretary carol whyatt
13 Feb 2007 AA Total exemption small company accounts made up to 31 January 2006
01 Feb 2007 363a Return made up to 12/01/07; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 31 January 2005
10 Jul 2006 287 Registered office changed on 10/07/06 from: unit F1 romanway ind estate tindale crescent bishop auckland county durham DL14 9AW
20 Feb 2006 363s Return made up to 12/01/06; full list of members
31 Mar 2005 395 Particulars of mortgage/charge
24 Mar 2005 403a Declaration of satisfaction of mortgage/charge
28 Jan 2005 395 Particulars of mortgage/charge
21 Jan 2005 AA Total exemption small company accounts made up to 31 January 2004
17 Jan 2005 363s Return made up to 12/01/05; full list of members
28 Oct 2004 288c Director's particulars changed
08 Jul 2004 288a New secretary appointed
24 Jun 2004 288b Secretary resigned
13 Mar 2004 403a Declaration of satisfaction of mortgage/charge
30 Jan 2004 363s Return made up to 12/01/04; full list of members
  • 363(287) ‐ Registered office changed on 30/01/04
23 Jan 2004 AA Total exemption small company accounts made up to 31 January 2003
24 Jun 2003 363s Return made up to 12/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2002 287 Registered office changed on 20/06/02 from: 7 victoria road darlington county durham DL1 5SN