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USYSTEMS LIMITED

Company number 04616025

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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)
06 Nov 2012 TM02 Termination of appointment of Caroline Pearson as a secretary
06 Nov 2012 AP03 Appointment of Dawn Cook as a secretary
06 Nov 2012 TM01 Termination of appointment of Timothy Coomer as a director
06 Nov 2012 TM01 Termination of appointment of Peter Pearson as a director
12 Sep 2012 AA Accounts for a small company made up to 29 February 2012
10 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
22 Jul 2011 AA Accounts for a small company made up to 28 February 2011
19 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Terms in agreement are approved 09/05/2011
09 Mar 2011 CC04 Statement of company's objects
09 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2011 SH08 Change of share class name or designation
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 832,333
23 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
29 Nov 2010 AA Accounts for a small company made up to 28 February 2010
06 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Peter Pearson on 1 December 2009
06 Jan 2010 CH01 Director's details changed for Michael Cook on 1 December 2009
06 Jan 2010 CH01 Director's details changed for Timothy Coomer on 1 December 2009
03 Sep 2009 AA Accounts for a small company made up to 28 February 2009
13 Jul 2009 288a Director appointed timothy coomer
05 Jan 2009 363a Return made up to 12/12/08; full list of members
22 Dec 2008 AA Accounts for a small company made up to 29 February 2008
01 Sep 2008 287 Registered office changed on 01/09/2008 from unit 5 green end business park green end gamlingay bedfordshire SG19 3LF
11 Jan 2008 363a Return made up to 12/12/07; full list of members
22 Oct 2007 AA Accounts for a small company made up to 28 February 2007