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USA2EUROPE LIMITED

Company number 05130559

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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)
18 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Andrew Hooper on 16 May 2010
17 May 2010 CH01 Director's details changed for Patricia Anne Hooper on 16 May 2010
19 Jan 2010 AD01 Registered office address changed from C/O Ppk Accountants Limited Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom on 19 January 2010
22 Oct 2009 AD01 Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG on 22 October 2009
02 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
18 May 2009 363a Return made up to 16/05/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
16 May 2008 363a Return made up to 16/05/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
17 May 2007 363a Return made up to 17/05/07; full list of members
16 Mar 2007 287 Registered office changed on 16/03/07 from: conifers hollybush ride wokingham berkshire RG40 3QP
15 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
15 Jun 2006 225 Accounting reference date extended from 31/05/07 to 30/06/07
15 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2006 363a Return made up to 18/05/06; full list of members
22 May 2006 88(2)R Ad 31/03/05--------- £ si 999@1
16 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
11 Nov 2005 288a New secretary appointed
25 May 2005 363s Return made up to 18/05/05; full list of members
18 May 2004 NEWINC Incorporation