USBORNE TRADING LIMITED

Company number 02961529

Date	Type	Description	View / Download
31 Jul 2001	AA	Full accounts made up to 30 September 2000	(13 pages)
11 Sep 2000	363s	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Jul 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
30 Sep 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
23 Sep 1999	363s	Return made up to 23/08/99; no change of members	(5 pages)
06 Apr 1999	225	Accounting reference date extended from 30/06/98 to 30/09/98	(1 page)
03 Sep 1998	363s	Return made up to 23/08/98; full list of members	(7 pages)
23 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
21 Jun 1998	288a	New secretary appointed	(2 pages)
21 Jun 1998	288a	New director appointed	(3 pages)
19 Jun 1998	287	Registered office changed on 19/06/98 from: the barn micheldeuer station winchester hampshire SO21 3AR	(1 page)
27 Apr 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
30 Sep 1997	363s	Return made up to 23/08/97; no change of members	(4 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	(14 pages)
03 Sep 1996	363s	Return made up to 23/08/96; no change of members	(4 pages)
15 Jul 1996	88(2)R	Ad 28/06/96--------- £ si 500000@1=500000 £ ic 2/500002	(2 pages)
15 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
15 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Jul 1996	123	£ nc 100/5000000 27/06/96	(1 page)
21 Apr 1996	AA	Full accounts made up to 30 June 1995	(11 pages)
05 Feb 1996	CERTNM	Company name changed top line fertiliser LTD.\certificate issued on 06/02/96	(2 pages)
13 Sep 1995	363s	Return made up to 23/08/95; full list of members 363(288) ‐ Director's particulars changed	(6 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