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USK PROPERTIES LIMITED

Company number 03116830

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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)
13 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for Mr Charles Christopher Mill on 1 December 2011
25 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
22 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
13 Apr 2011 AD01 Registered office address changed from 5 Gold Tops Newport on 13 April 2011
16 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
16 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
26 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mr Charles Christopher Mill on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Sean Huw Mayo on 26 October 2009
20 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
13 Nov 2008 363a Return made up to 23/10/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Nov 2007 363s Return made up to 23/10/07; full list of members
19 Sep 2007 403a Declaration of satisfaction of mortgage/charge
19 Sep 2007 403a Declaration of satisfaction of mortgage/charge
18 Jul 2007 395 Particulars of mortgage/charge
10 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Feb 2007 395 Particulars of mortgage/charge
29 Nov 2006 363s Return made up to 23/10/06; full list of members; amend
15 Nov 2006 363a Return made up to 23/10/06; full list of members
15 Nov 2006 190 Location of debenture register
15 Nov 2006 353 Location of register of members
17 Jul 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors