- Company Overview for USAF GP NO.1 LIMITED (05897875)
- Filing history for USAF GP NO.1 LIMITED (05897875)
- People for USAF GP NO.1 LIMITED (05897875)
- Charges for USAF GP NO.1 LIMITED (05897875)
- More for USAF GP NO.1 LIMITED (05897875)
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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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
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02 Jun 2007 | RESOLUTIONS |
Resolutions
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29 Dec 2006 | 395 | Particulars of mortgage/charge | |
28 Dec 2006 | 395 | Particulars of mortgage/charge | |
18 Oct 2006 | 395 | Particulars of mortgage/charge |