USHER AND ROOMS LTD

Company Documents

DateDescription
05/08/145 August 2014 FIRST GAZETTE

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/05/138 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP USHER

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04/05/124 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/11/1121 November 2011 31/03/11 TOTAL EXEMPTION FULL

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM ROOMS / 09/04/2011

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30/06/1130 June 2011 Annual return made up to 9 April 2011 with full list of shareholders

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18/05/1018 May 2010 31/03/10 TOTAL EXEMPTION FULL

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14/04/1014 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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13/08/0913 August 2009 31/03/09 TOTAL EXEMPTION FULL

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24/03/0924 March 2009 DIRECTOR AND SECRETARY'S PARTICULARS SIMON ROOMS

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24/03/0924 March 2009 DIRECTOR AND SECRETARY'S PARTICULARS SIMON ROOMS

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24/03/0924 March 2009 DIRECTOR AND SECRETARY'S PARTICULARS SIMON ROOMS

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24/03/0924 March 2009 DIRECTOR'S PARTICULARS PHILIP USHER

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24/03/0924 March 2009 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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24/03/0924 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/09 FROM: GLENVILLE LODGE GREAT HATFIELD HULL HU11 4US

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21/05/0821 May 2008 31/03/08 TOTAL EXEMPTION FULL

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24/09/0724 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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05/03/075 March 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/03/06

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27/02/0727 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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15/02/0615 February 2006 DIRECTOR RESIGNED

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15/02/0615 February 2006 SECRETARY RESIGNED

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15/02/0615 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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