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USK PROPERTIES LIMITED

Company number 03116830

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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)
17 Jul 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
24 May 2006 287 Registered office changed on 24/05/06 from: the paddock chepstow road,penhow newport NP6 3AD
09 Dec 2005 288a New secretary appointed
18 Nov 2005 288b Secretary resigned
08 Nov 2005 363a Return made up to 23/10/05; full list of members
20 Apr 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Apr 2005 AA Accounts for a dormant company made up to 30 September 2004
30 Oct 2004 363s Return made up to 23/10/04; full list of members
17 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 May 2004 AA Accounts for a dormant company made up to 30 September 2003
04 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Nov 2003 363s Return made up to 23/10/03; full list of members
02 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Sep 2003 AA Accounts for a dormant company made up to 30 September 2002
13 Nov 2002 363s Return made up to 23/10/02; full list of members
21 May 2002 AA Accounts for a dormant company made up to 30 September 2001
21 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Nov 2001 363s Return made up to 23/10/01; full list of members
15 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
10 Nov 2000 363s Return made up to 23/10/00; full list of members
22 May 2000 AA Accounts for a dormant company made up to 30 September 1999
22 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Oct 1999 363s Return made up to 23/10/99; full list of members