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USAF GP NO.1 LIMITED

Company number 05897875

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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)
23 Oct 2009 TM01 Termination of appointment of James Granger as a director
23 Oct 2009 TM01 Termination of appointment of Mark Allen as a director
23 Oct 2009 TM01 Termination of appointment of Michael Bennett as a director
07 Aug 2009 363a Return made up to 07/08/09; full list of members
02 Dec 2008 395 Particulars of a mortgage or charge / charge no: 7
02 Nov 2008 AA Full accounts made up to 31 December 2007
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
16 Oct 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
16 Oct 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
17 Sep 2008 395 Particulars of a mortgage or charge/398 / charge no: 5
18 Aug 2008 288a Director appointed mr michael peter bennett
12 Aug 2008 363a Return made up to 07/08/08; full list of members
11 Aug 2008 353 Location of register of members
05 Aug 2008 288a Director appointed mr james winston edward granger
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
01 Nov 2007 225 Accounting reference date shortened from 31/12/07 to 31/12/06
14 Aug 2007 363a Return made up to 07/08/07; full list of members
14 Aug 2007 287 Registered office changed on 14/08/07 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
29 Dec 2006 395 Particulars of mortgage/charge
28 Dec 2006 395 Particulars of mortgage/charge
18 Oct 2006 395 Particulars of mortgage/charge