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USSL LIMITED

Company number 03841431

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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)
06 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
29 Jun 2010 AA Accounts for a medium company made up to 31 December 2009
08 Dec 2009 CH01 Director's details changed for Elaine Rosetta Bright on 1 December 2009
08 Dec 2009 CH01 Director's details changed for Martin Dominic Edwards on 1 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Stephen John Hall on 1 December 2009
08 Dec 2009 CH03 Secretary's details changed for Stephen John Hall on 1 December 2009
09 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
18 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
26 Nov 2008 363s Return made up to 14/09/08; no change of members
28 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
12 Dec 2007 AUD Auditor's resignation
16 Nov 2007 403a Declaration of satisfaction of mortgage/charge
05 Nov 2007 363s Return made up to 14/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2007 AA Accounts made up to 31 December 2006
11 May 2007 403a Declaration of satisfaction of mortgage/charge
08 May 2007 395 Particulars of mortgage/charge
16 Nov 2006 395 Particulars of mortgage/charge
31 Oct 2006 AA Full accounts made up to 31 December 2005
06 Oct 2006 363s Return made up to 14/09/06; full list of members
28 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2005 169 £ ic 900/850 27/10/05 £ sr 50@1=50
28 Dec 2005 363s Return made up to 14/09/05; full list of members
24 Nov 2005 169 £ ic 950/900 04/11/04 £ sr 50@1=50