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UNION SQUARE SOFTWARE LIMITED

Company number 04076500

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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)
15 May 2006 MEM/ARTS Memorandum and Articles of Association
03 May 2006 122 S-div 31/03/06
03 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re:subdivision of share 31/03/06
03 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2006 AA Total exemption small company accounts made up to 28 February 2006
24 Oct 2005 363s Return made up to 22/09/05; full list of members
10 Jun 2005 AA Total exemption small company accounts made up to 28 February 2005
30 Sep 2004 363s Return made up to 22/09/04; full list of members
04 May 2004 AA Total exemption small company accounts made up to 28 February 2004
10 Oct 2003 363s Return made up to 22/09/03; full list of members
18 Jun 2003 395 Particulars of mortgage/charge
29 Apr 2003 AA Total exemption small company accounts made up to 28 February 2003
13 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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13 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2003 88(2)R Ad 25/11/02--------- £ si 10@1=10 £ ic 90/100
26 Sep 2002 363s Return made up to 22/09/02; full list of members
12 Jul 2002 AA Total exemption small company accounts made up to 28 February 2002
26 Sep 2001 363s Return made up to 22/09/01; full list of members
26 Sep 2001 225 Accounting reference date extended from 30/09/01 to 28/02/02
30 Dec 2000 395 Particulars of mortgage/charge
04 Dec 2000 288b Secretary resigned
15 Nov 2000 288a New secretary appointed;new director appointed
15 Nov 2000 88(2)R Ad 10/11/00--------- £ si 89@1=89 £ ic 1/90
05 Oct 2000 288b Secretary resigned