Home Help Pricing Contact us Español
Dato Capital United Kingdom

The Unique Pub Company Ltd

Download Report

Reports

Full Company Report  THE UNIQUE PUB COMPANY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 22, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 03733077
Record last updated Monday, January 6, 2014 1:15:08 PM UTC
Official Address 3 Monkspath Hall Road Shirley South
There are 289 companies registered at this street
Locality Shirley South
Region Solihull, England
Postal Code B904SJ
Sector Activities of other holding companies n.e.c.

Charts

Visits

THE UNIQUE PUB COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-1012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 11, 2013 Annual return Annual return
Registry Mar 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 22, 2013 Annual accounts Annual accounts
Registry Oct 23, 2012 Annual return Annual return
Registry May 23, 2012 Memorandum of association Memorandum of association
Registry May 23, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Oct 7, 2011 Annual return Annual return
Financials Feb 8, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 11, 2010 Annual return Annual return
Registry Oct 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 8, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 3733... Change of particulars for director 3733...
Registry Oct 15, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 8, 2009 Annual return Annual return
Registry Oct 1, 2009 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Oct 28, 2008 Annual return Annual return
Financials Mar 14, 2008 Annual accounts Annual accounts
Registry Nov 22, 2007 Annual return Annual return
Registry Oct 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry Oct 16, 2006 Annual return Annual return
Registry Oct 16, 2006 Resignation of a director Resignation of a director
Registry Sep 30, 2006 Resignation of one Field Operations Director and one Director (a man) Resignation of one Field Operations Director and one Director (a man)
Registry Sep 22, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 22, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3733... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3733...
Registry Sep 19, 2006 Memorandum of association Memorandum of association
Registry Sep 14, 2006 Register of members Register of members
Registry Aug 24, 2006 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry Aug 24, 2006 Order of court Order of court
Registry Aug 8, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 24, 2006 Annual return Annual return
Financials Mar 20, 2006 Annual accounts Annual accounts
Registry Nov 23, 2005 Elective resolution Elective resolution
Financials Apr 19, 2005 Annual accounts Annual accounts
Registry Apr 6, 2005 Annual return Annual return
Registry Feb 9, 2005 Register of members Register of members
Registry Jan 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 30, 2004 Resignation of a director Resignation of a director
Registry Dec 30, 2004 Resignation of a director 3733... Resignation of a director 3733...
Registry Nov 29, 2004 Resignation of 2 people: one Finance Director, one Operations Manager and one Director (a man) Resignation of 2 people: one Finance Director, one Operations Manager and one Director (a man)
Registry Nov 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 11, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 12, 2004 Resignation of a director Resignation of a director
Registry Sep 30, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 30, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 27, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 19, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 19, 2004 Declaration in relation to assistance for the acquisition of shares 3733... Declaration in relation to assistance for the acquisition of shares 3733...
Registry Apr 19, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 19, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3733... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3733...
Registry Apr 19, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 19, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3733... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3733...
Registry Apr 8, 2004 Appointment of a director Appointment of a director
Registry Apr 8, 2004 Appointment of a director 3733... Appointment of a director 3733...
Registry Apr 8, 2004 Appointment of a director Appointment of a director
Registry Apr 8, 2004 Appointment of a director 3733... Appointment of a director 3733...
Registry Apr 1, 2004 Annual return Annual return
Registry Mar 31, 2004 Four appointments: 4 men Four appointments: 4 men
Financials Mar 6, 2004 Annual accounts Annual accounts
Registry Oct 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2003 Annual return Annual return
Registry Mar 23, 2003 Appointment of a director Appointment of a director
Financials Mar 8, 2003 Annual accounts Annual accounts
Registry Nov 13, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 29, 2002 Shares agreement Shares agreement
Registry Oct 29, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 18, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 18, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 18, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 18, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 18, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 4, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 4, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 4, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3733... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3733...
Registry Oct 4, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2002 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 15, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 25, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 24, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 24, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3733... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3733...
Registry May 20, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2002 Change of name certificate Change of name certificate
Registry May 14, 2002 Company name change Company name change
Registry Apr 10, 2002 Annual return Annual return
Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)