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UNIQUE BEDROOMS DIRECT LIMITED

Company number 05927835

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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)
06 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Apr 2010 AD01 Registered office address changed from Business Tax Solutions Ltd Unit 29 Soothouse Spring Valley Road Industrial Estate St. Albans Herts AL3 6PF on 8 April 2010
17 Sep 2009 363a Return made up to 07/09/09; full list of members
03 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Apr 2009 287 Registered office changed on 14/04/2009 from whit leather lodge barn woolley road spaldwick, huntingdon cambridgeshire PE28 0UD
11 Sep 2008 363a Return made up to 07/09/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Feb 2008 363a Return made up to 07/09/07; full list of members; amend
06 Feb 2008 363a Return made up to 07/09/06; full list of members
21 Dec 2007 88(2)R Ad 07/09/06-07/09/06 £ si 69@1.00=69
21 Dec 2007 88(2)R Ad 07/09/06-07/09/06 £ si 29@1.00=29
20 Dec 2007 288c Director's particulars changed
20 Dec 2007 288c Secretary's particulars changed;director's particulars changed
13 Sep 2007 363a Return made up to 07/09/07; full list of members
23 Dec 2006 395 Particulars of mortgage/charge
21 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2006 NEWINC Incorporation