Advanced company searchLink opens in new window

US LONDON LIMITED

Company number 04092065

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)
26 Nov 2009 CH01 Director's details changed for Jonathan Eugene Tanner on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mark Anthony Howard on 1 October 2009
02 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 07/10/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Nov 2007 363s Return made up to 07/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2007 287 Registered office changed on 08/11/07 from: 6TH floor 239 old marylebone road london NW1 5QT
27 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Oct 2006 363s Return made up to 07/10/06; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
31 Jan 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
04 Jan 2006 287 Registered office changed on 04/01/06 from: 4TH floor 14-17 wells mews london W1T 3HF
10 Nov 2005 363s Return made up to 07/10/05; full list of members
08 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
12 Nov 2004 287 Registered office changed on 12/11/04 from: 3RD floor 7A langley street london WC2H 9JA
14 Oct 2004 363s Return made up to 07/10/04; full list of members
23 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
10 Oct 2003 363s Return made up to 07/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
10 Oct 2002 363s Return made up to 07/10/02; full list of members
24 Dec 2001 AA Total exemption small company accounts made up to 31 October 2001
01 Nov 2001 363s Return made up to 18/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2001 CERTNM Company name changed usthree.co.uk LIMITED\certificate issued on 18/10/01
17 Oct 2001 287 Registered office changed on 17/10/01 from: euro house 1394 high road london N20 9YZ
30 Jul 2001 288b Secretary resigned