USON LIMITED

Company number 04039182

Date	Type	Description	View / Download
30 Jul 2009	363a	Return made up to 24/07/09; full list of members	(3 pages)
12 Feb 2009	288b	Appointment terminated director michael ophield	(1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from western way bury st edmunds suffolk IP33 3SP	(2 pages)
25 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
24 Jul 2008	363a	Return made up to 24/07/08; full list of members	(3 pages)
15 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
04 Aug 2007	363s	Return made up to 24/07/07; no change of members 363(288) ‐ Director resigned	(7 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
29 Aug 2006	363s	Return made up to 24/07/06; full list of members	(7 pages)
12 Aug 2005	363s	Return made up to 24/07/05; full list of members 363(287) ‐ Registered office changed on 12/08/05	(7 pages)
22 Jul 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
21 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
21 Apr 2005	288a	New secretary appointed	(2 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
20 Sep 2004	288a	New director appointed	(2 pages)
20 Sep 2004	288b	Director resigned	(1 page)
19 Aug 2004	363s	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
13 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Feb 2004	AA	Full accounts made up to 31 October 2002	(22 pages)
03 Feb 2004	173	Declaration of shares redemption:auditor's report	(7 pages)
29 Dec 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
18 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
03 Sep 2003	244	Delivery ext'd 3 mth 31/10/02	(2 pages)