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USHER PROPERTIES LIMITED

Company number 02094646

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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)
28 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
28 Oct 1992 287 Registered office changed on 28/10/92 from: c/o the lawrence woolfson partnership oxford house 9-15 oxford street london W1R 1RF
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Request DocumentRegistered office changed on 28/10/92 from: c/o the lawrence woolfson partnership oxford house 9-15 oxford street london W1R 1RF
20 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Apr 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
02 Dec 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Jul 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
01 Jul 1991 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
25 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1990 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
10 Aug 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
12 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1989 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
16 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
31 Mar 1989 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
28 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1988 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
04 Mar 1987 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
11 Feb 1987 287 Registered office changed on 11/02/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 11/02/87 from: 124-128 city road london EC1V 2NJ
29 Jan 1987 CERTINC Certificate of Incorporation