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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)
28 Oct 2003 AA Full accounts made up to 31 December 2002
23 Oct 2003 288c Director's particulars changed
03 Sep 2003 363a Return made up to 12/08/03; full list of members
26 Aug 2003 288c Director's particulars changed
03 Jul 2003 88(2)R Ad 26/06/03--------- £ si 500000@1=500000 £ ic 310002/810002
25 Feb 2003 AUD Auditor's resignation
16 Jan 2003 88(2)R Ad 23/12/02--------- £ si 300000@1=300000 £ ic 10002/310002
01 Nov 2002 AA Full accounts made up to 31 December 2001
21 Aug 2002 363a Return made up to 12/08/02; full list of members
22 Mar 2002 288a New director appointed
16 Jan 2002 88(2)R Ad 07/12/01--------- £ si 10000@1=10000 £ ic 2/10002
08 Jan 2002 288a New director appointed
07 Jan 2002 288a New director appointed
02 Jan 2002 MEM/ARTS Memorandum and Articles of Association
02 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2002 123 £ nc 100/4000000 07/12/01
05 Dec 2001 CERTNM Company name changed barshelfco (no.72) LIMITED\certificate issued on 05/12/01
11 Sep 2001 363a Return made up to 12/08/01; full list of members
04 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
17 Aug 2000 363a Return made up to 12/08/00; full list of members
09 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
06 Sep 1999 363a Return made up to 12/08/99; full list of members
09 Aug 1999 288a New director appointed
09 Aug 1999 288a New director appointed