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USI OVERSEAS HOLDINGS LIMITED

Company number 03007870

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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)
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
10 Jan 2010 AA Full accounts made up to 1 November 2008
09 Dec 2009 AA Full accounts made up to 27 September 2008
09 Oct 2009 AUD Auditor's resignation
28 Jul 2009 225 Accounting reference date shortened from 30/09/2009 to 01/11/2008
25 Feb 2009 AA Full accounts made up to 29 September 2007
26 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
26 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
21 Jan 2009 363a Return made up to 09/01/09; full list of members
19 Nov 2008 288a Director appointed anthony lovallo
19 Nov 2008 288a Director appointed lisa flannery
12 Nov 2008 288b Appointment terminated director scott rowe
12 Aug 2008 AA Full accounts made up to 30 September 2006
22 Jan 2008 363a Return made up to 09/01/08; full list of members
23 Dec 2007 288a New director appointed
26 Jul 2007 288a New director appointed
23 Jul 2007 288b Director resigned
10 Jul 2007 288b Director resigned
10 Jul 2007 288b Director resigned
27 Jun 2007 288a New director appointed
27 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Remove dir and apt 11/06/07
11 Jan 2007 363a Return made up to 09/01/07; full list of members
11 Jan 2007 288c Director's particulars changed
03 Aug 2006 AA Full accounts made up to 30 September 2005
25 Jan 2006 363s Return made up to 09/01/06; full list of members
  • 363(288) ‐ Director's particulars changed