- Company Overview for USBORNE PROPERTIES LIMITED (01388743)
- Filing history for USBORNE PROPERTIES LIMITED (01388743)
- People for USBORNE PROPERTIES LIMITED (01388743)
- Charges for USBORNE PROPERTIES LIMITED (01388743)
- More for USBORNE PROPERTIES LIMITED (01388743)
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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23 Mar 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Mar 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Mar 1995 | RESOLUTIONS |
Resolutions
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10 Aug 1994 | 363s |
Return made up to 12/07/94; no change of members
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Request DocumentReturn made up to 12/07/94; no change of members |
29 Jul 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
29 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jul 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Jul 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
21 Jan 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
19 Jan 1994 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
13 Jul 1993 | 363s |
Return made up to 12/07/93; full list of members
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Request DocumentReturn made up to 12/07/93; full list of members |
02 Feb 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
02 Feb 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Oct 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Jul 1992 | 363s |
Return made up to 12/07/92; no change of members
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Request DocumentReturn made up to 12/07/92; no change of members |
29 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
05 Jun 1992 | 225(1) |
Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06 |
23 Jul 1991 | 363a |
Return made up to 12/07/91; no change of members
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Request DocumentReturn made up to 12/07/91; no change of members |
20 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
31 Jul 1990 | 363 |
Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members |
21 Jun 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
28 Jul 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
28 Jul 1989 | 363 |
Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members |
11 Apr 1989 | 287 |
Registered office changed on 11/04/89 from: 8 minories london EC3N 1BJ
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Request DocumentRegistered office changed on 11/04/89 from: 8 minories london EC3N 1BJ |
15 Sep 1988 | 363 |
Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members |