- Company Overview for USAF NOMINEE NO.4A LIMITED (05885776)
- Filing history for USAF NOMINEE NO.4A LIMITED (05885776)
- People for USAF NOMINEE NO.4A LIMITED (05885776)
- Charges for USAF NOMINEE NO.4A LIMITED (05885776)
- More for USAF NOMINEE NO.4A LIMITED (05885776)
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) |
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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
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02 Jun 2007 | RESOLUTIONS |
Resolutions
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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 |