THE USP MARKETING COMPANY LIMITED

Company number 03245796

Date	Type	Description	View / Download
01 Oct 2004	363s	Return made up to 04/09/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Aug 2004	AA	Total exemption full accounts made up to 30 September 2003	(7 pages)
12 Sep 2003	363s	Return made up to 04/09/03; full list of members	(6 pages)
05 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	(4 pages)
14 May 2003	287	Registered office changed on 14/05/03 from: 2 witherford croft solihull west midlands B91 1TU	(1 page)
03 Oct 2002	363s	Return made up to 04/09/02; full list of members	(6 pages)
20 Dec 2001	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
21 Sep 2001	288b	Secretary resigned	(1 page)
11 Sep 2001	363s	Return made up to 04/09/01; full list of members	(6 pages)
11 Sep 2001	288a	New secretary appointed	(2 pages)
30 Jan 2001	AA	Accounts for a dormant company made up to 30 September 2000	(2 pages)
07 Sep 2000	363s	Return made up to 04/09/00; full list of members	(6 pages)
23 Dec 1999	287	Registered office changed on 23/12/99 from: 52 high street henley in arden solihull west midlands B95 5AN	(1 page)
25 Nov 1999	363s	Return made up to 04/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
25 Nov 1999	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
25 Nov 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
22 Sep 1998	363s	Return made up to 04/09/98; no change of members	(4 pages)
02 Jan 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Dec 1997	363s	Return made up to 04/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Sep 1996	288	New secretary appointed	(2 pages)
23 Sep 1996	288	New director appointed	(2 pages)
16 Sep 1996	287	Registered office changed on 16/09/96 from: somerset house temple street birmingham B2 5DN	(1 page)
16 Sep 1996	88(2)R	Ad 04/09/96--------- £ si 1@1=1 £ ic 1/2	(2 pages)
16 Sep 1996	288	Director resigned	(1 page)