USHERLINK LIMITED

Company number 04186723

Date	Type	Description	View / Download
26 Jul 2011	AP03	Appointment of Miss Deborah Pamela Hamilton as a secretary	(1 page)
26 Jul 2011	TM02	Termination of appointment of Ian Woods as a secretary	(1 page)
08 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Jul 2011	TM01	Termination of appointment of Richard Simkin as a director	(1 page)
18 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 May 2011	AP01	Appointment of Mr Thomas George Gilman as a director	(2 pages)
06 May 2011	AP01	Appointment of Mr Kevin Dixon as a director	(2 pages)
15 Apr 2011	AP01	Appointment of Mr Leigh Parry Thomas as a director	(2 pages)
08 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
30 Mar 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(6 pages)
29 Oct 2009	CH01	Director's details changed for Mr Andrew Nicholas Howard White on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Ian Paul Woods on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Nigel Alan Turner on 1 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Mr Ian Paul Woods on 1 October 2009	(1 page)
04 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
21 Apr 2009	288b	Appointment terminated director roger duncombe	(1 page)
27 Mar 2009	363a	Return made up to 26/03/09; full list of members	(4 pages)
26 Mar 2009	288c	Director's change of particulars / nigel turner / 26/03/2009	(1 page)
26 Mar 2009	288c	Director's change of particulars / andrew white / 26/03/2009	(1 page)
06 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
26 Mar 2008	363a	Return made up to 26/03/08; full list of members	(4 pages)
09 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)