USBORNE DEVELOPMENTS LIMITED

Company number 01399442

Date	Type	Description	View / Download
27 Jul 2000	363s	Return made up to 12/07/00; full list of members	(6 pages)
30 Sep 1999	AA	Full accounts made up to 30 September 1998	(10 pages)
21 Jul 1999	363s	Return made up to 12/07/99; no change of members	(5 pages)
06 Apr 1999	225	Accounting reference date extended from 30/06/98 to 30/09/98	(1 page)
22 Jul 1998	363s	Return made up to 12/07/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
21 Jun 1998	288a	New secretary appointed	(2 pages)
21 Jun 1998	288b	Director resigned	(1 page)
21 Jun 1998	288a	New director appointed	(3 pages)
19 Jun 1998	287	Registered office changed on 19/06/98 from: micheldever station winchester hants SO21 3AR	(1 page)
27 Apr 1998	AA	Full accounts made up to 30 June 1997	(10 pages)
12 Aug 1997	363s	Return made up to 12/07/97; full list of members	(6 pages)
02 May 1997	288a	New director appointed	(2 pages)
02 May 1997	288b	Director resigned	(1 page)
22 Apr 1997	AUD	Auditor's resignation	(1 page)
21 Apr 1997	AA	Full accounts made up to 30 June 1996	(12 pages)
19 Jul 1996	363s	Return made up to 12/07/96; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1996	AA	Full accounts made up to 30 June 1995	(11 pages)
17 Jul 1995	363s	Return made up to 12/07/95; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1995	288	Director resigned	(2 pages)
28 Apr 1995	AA	Full accounts made up to 30 June 1994	(11 pages)
23 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)