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USAF NOMINEE NO.4A LIMITED

Company number 05885776

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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)
29 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
16 Aug 2010 TM01 Termination of appointment of Stephen Grant as a director
15 Jan 2010 CH01 Director's details changed for Mr Stephen Richard Grant on 4 January 2010
12 Nov 2009 AP01 Appointment of Mr Nicholas Guy Richards as a director
12 Nov 2009 AP01 Appointment of Mr Stephen Richard Grant as a director
12 Nov 2009 TM01 Termination of appointment of James Granger as a director
12 Nov 2009 TM01 Termination of appointment of Michael Bennett as a director
12 Nov 2009 TM01 Termination of appointment of Mark Allan as a director
27 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Jul 2009 363a Return made up to 25/07/09; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
06 Aug 2008 288a Director appointed mr james winston edward granger
28 Jul 2008 363a Return made up to 25/07/08; full list of members
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
26 Jul 2007 363a Return made up to 25/07/07; full list of members
16 Jul 2007 287 Registered office changed on 16/07/07 from: the core, 40 st thomas street, bristol, avon BS1 6JZ
02 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2007 403a Declaration of satisfaction of mortgage/charge
28 Dec 2006 395 Particulars of mortgage/charge
28 Dec 2006 395 Particulars of mortgage/charge
16 Sep 2006 395 Particulars of mortgage/charge
04 Sep 2006 225 Accounting reference date shortened from 31/07/07 to 31/12/06