Advanced company searchLink opens in new window

USP STRATEGIES LIMITED

Company number 03801472

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jan 2005 288b Director resigned
28 Jul 2004 363a Return made up to 06/07/04; full list of members
23 Jul 2004 288b Director resigned
22 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
15 Jan 2004 288c Director's particulars changed
08 Aug 2003 287 Registered office changed on 08/08/03 from: new horizons studio way borehamwood hertfordshire WD6 5XX
05 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
05 Aug 2003 AAMD Amended group of companies' accounts made up to 31 December 2001
22 Jul 2003 363a Return made up to 06/07/03; full list of members
15 May 2003 288c Director's particulars changed
12 Mar 2003 288c Director's particulars changed
18 Feb 2003 288a New director appointed
18 Feb 2003 288a New secretary appointed
18 Feb 2003 288b Secretary resigned
16 Sep 2002 288c Secretary's particulars changed;director's particulars changed
29 Jul 2002 AA Accounts made up to 31 December 2001
16 Jul 2002 363a Return made up to 06/07/02; full list of members
29 Jan 2002 288b Director resigned
28 Jul 2001 363s Return made up to 06/07/01; full list of members
30 Mar 2001 AA Full group accounts made up to 31 December 2000
07 Dec 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
26 Jul 2000 363s Return made up to 06/07/00; full list of members
  • 363(287) ‐ Registered office changed on 26/07/00
  • 363(288) ‐ Director's particulars changed
16 Nov 1999 SA Statement of affairs
08 Sep 1999 88(2)R Ad 23/08/99--------- £ si 1350717@1=1350717 £ ic 50000/1400717
03 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association