US REAL ESTATE HOLDINGS NO. 4 LIMITED
Company number 02958400
- Company Overview for US REAL ESTATE HOLDINGS NO. 4 LIMITED (02958400)
- Filing history for US REAL ESTATE HOLDINGS NO. 4 LIMITED (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) |
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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
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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 |