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USHERLINK LIMITED

Company number 04186723

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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)
27 Aug 2002 395 Particulars of mortgage/charge
11 Apr 2002 363s Return made up to 26/03/02; full list of members
02 Jul 2001 288b Secretary resigned
02 Jul 2001 288b Director resigned
02 Jul 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
25 Jun 2001 288a New director appointed
25 Jun 2001 288a New secretary appointed;new director appointed
25 Jun 2001 288a New director appointed
18 Jun 2001 287 Registered office changed on 18/06/01 from: senator house 85 queen victoria street london EC4V 4JL
05 Apr 2001 288a New director appointed
05 Apr 2001 288a New secretary appointed
05 Apr 2001 288b Director resigned
05 Apr 2001 288b Secretary resigned
03 Apr 2001 287 Registered office changed on 03/04/01 from: 120 east road london N1 6AA
03 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2001 NEWINC Incorporation