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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)
23 Nov 2005 288a New secretary appointed
23 Nov 2005 288b Secretary resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
01 Dec 2004 403a Declaration of satisfaction of mortgage/charge
01 Dec 2004 403a Declaration of satisfaction of mortgage/charge
26 Oct 2004 403a Declaration of satisfaction of mortgage/charge
20 Oct 2004 395 Particulars of mortgage/charge
14 Oct 2004 363s Return made up to 14/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2004 AA Full accounts made up to 31 December 2003
17 Mar 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
26 Sep 2003 363s Return made up to 14/09/03; full list of members
04 Aug 2003 AA Accounts for a small company made up to 30 September 2002
06 Jun 2003 395 Particulars of mortgage/charge
17 Oct 2002 395 Particulars of mortgage/charge
16 Oct 2002 363s Return made up to 14/09/02; full list of members
03 Sep 2002 288a New director appointed
01 Aug 2002 288a New director appointed
18 Jun 2002 287 Registered office changed on 18/06/02 from: paulton house 1 britannia road brentwood essex CM14 5LD
22 May 2002 395 Particulars of mortgage/charge
15 May 2002 AAMD Amended accounts made up to 30 September 2001
25 Apr 2002 AA Accounts for a small company made up to 30 September 2001
31 Dec 2001 88(2)R Ad 30/11/01--------- £ si 150@1=150 £ ic 800/950
31 Dec 2001 88(3) Particulars of contract relating to shares
31 Dec 2001 88(2)R Ad 29/11/01--------- £ si 798@1=798 £ ic 2/800
04 Oct 2001 363s Return made up to 14/09/01; full list of members