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US REAL ESTATE HOLDINGS NO. 4 LIMITED

Company number 02958400

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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)
22 Aug 2012 TM01 Termination of appointment of Gary Romain as a director
03 Jul 2012 AA Full accounts made up to 31 December 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
04 Jul 2011 TM01 Termination of appointment of Tom Johannessen as a director
15 Apr 2011 CH01 Director's details changed for Linda Margaret King on 20 April 2010
28 Feb 2011 TM01 Termination of appointment of David Shaw as a director
29 Sep 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 AP01 Appointment of Mr Tom Johannessen as a director
19 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
16 Aug 2010 AP01 Appointment of Matthew Grinnell as a director
13 Aug 2010 CH01 Director's details changed for Michael Joseph Keegan on 1 August 2010
20 May 2010 TM01 Termination of appointment of Keith Ho as a director
11 Aug 2009 363a Return made up to 01/08/09; full list of members
10 Aug 2009 288a Director appointed david quinton henning shaw
22 Jul 2009 AA Full accounts made up to 31 December 2008
27 May 2009 288b Appointment terminated director john kelting
22 Oct 2008 AA Full accounts made up to 31 December 2007
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 01/10/2008
11 Aug 2008 363a Return made up to 01/08/08; full list of members
25 Jul 2008 288a Director appointed gary carl romain
18 Jul 2008 288b Appointment terminated director michael blackburn
09 Oct 2007 AA Full accounts made up to 31 December 2006
06 Aug 2007 363a Return made up to 01/08/07; full list of members
14 Mar 2007 288a New director appointed