UNION SQUARE GROUP LIMITED

Company Documents

DateDescription
06/01/156 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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15/10/1415 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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13/03/1413 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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18/10/1318 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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28/01/1328 January 2013 STATEMENT OF COMPANY'S OBJECTS

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18/10/1218 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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21/08/1221 August 2012 ADOPT ARTICLES 14/08/2012

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18/01/1218 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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13/10/1113 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
ACADEMY COURT, THIRD FLOOR
94 CHANCERY LANE
LONDON
WC2A 1DT

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JOAN EDMUNDS / 11/10/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW REED / 11/10/2010

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12/10/1012 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK BEAL

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21/10/0921 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW REED / 21/10/2009

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15/09/0915 September 2009 FULL ACCOUNTS MADE UP TO 27/06/09

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02/06/092 June 2009 CURRSHO FROM 31/12/2009 TO 30/06/2009

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13/10/0813 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07

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12/10/0712 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 REGISTERED OFFICE CHANGED ON 12/10/07 FROM:
ACADEMY COURT
94 CHANCERY LANE
LONDON WC2A 1DT

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23/07/0723 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06

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12/10/0612 October 2006 DIRECTOR'S PARTICULARS CHANGED

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12/10/0612 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05

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12/10/0512 October 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/10/0418 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/03

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13/04/0413 April 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM:
145 KENSINGTON CHURCH STREET
LONDON
W8 7LP

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17/10/0317 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 DIRECTOR RESIGNED

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27/01/0327 January 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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27/01/0327 January 2003 SECRETARY RESIGNED

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27/01/0327 January 2003 DIRECTOR RESIGNED

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27/01/0327 January 2003 NEW DIRECTOR APPOINTED

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27/01/0327 January 2003 NEW SECRETARY APPOINTED

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27/01/0327 January 2003 NEW DIRECTOR APPOINTED

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27/01/0327 January 2003 REGISTERED OFFICE CHANGED ON 27/01/03 FROM:
2 LAMBS PASSAGE
LONDON
EC1Y 8BB

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14/01/0314 January 2003 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/01/038 January 2003 COMPANY NAME CHANGED
TRUSHELFCO (NO.2915) LIMITED
CERTIFICATE ISSUED ON 08/01/03

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 DIRECTOR RESIGNED

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25/11/0225 November 2002 DIRECTOR RESIGNED

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10/10/0210 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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