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USE (LEICESTER) LIMITED

Company number 05805362

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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 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Mr Simon Charles Mccabe on 14 December 2012
06 Jul 2012 AA Full accounts made up to 29 February 2012
10 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 28 February 2011
19 Jul 2011 CH01 Director's details changed for Mr Simon Charles Mccabe on 14 July 2011
07 Jun 2011 MEM/ARTS Memorandum and Articles of Association
07 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
11 May 2011 CH02 Director's details changed for Esplanade Directorlimited on 4 May 2011
30 Nov 2010 AA Full accounts made up to 28 February 2010
24 Nov 2010 CH01 Director's details changed for Mr Simon Charles Mccabe on 19 November 2010
23 Nov 2010 AP02 Appointment of Esplanade Directorlimited as a director
22 Nov 2010 TM01 Termination of appointment of David Harrop as a director
22 Nov 2010 TM01 Termination of appointment of Trevor Birch as a director
15 Oct 2010 AP01 Appointment of Scott Richard Mccabe as a director
13 Oct 2010 TM01 Termination of appointment of Didier Tandy as a director
07 Oct 2010 TM01 Termination of appointment of Simon Capper as a director
07 Oct 2010 AP01 Appointment of David Anthony Harrop as a director
06 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mr Didier Michel Tandy on 4 May 2010
06 May 2010 CH04 Secretary's details changed for Esplanade Secretarial Services Limited on 4 May 2010
18 Feb 2010 AA Full accounts made up to 28 February 2009