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US REAL ESTATE HOLDINGS NO. 4 LIMITED

Company number 02958400

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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)
19 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
16 Aug 2010 AP01 Appointment of Matthew Grinnell as a director
13 Aug 2010 CH01 Director's details changed for Michael Joseph Keegan on 1 August 2010
20 May 2010 TM01 Termination of appointment of Keith Ho as a director
11 Aug 2009 363a Return made up to 01/08/09; full list of members
10 Aug 2009 288a Director appointed david quinton henning shaw
22 Jul 2009 AA Full accounts made up to 31 December 2008
27 May 2009 288b Appointment terminated director john kelting
22 Oct 2008 AA Full accounts made up to 31 December 2007
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 01/10/2008
11 Aug 2008 363a Return made up to 01/08/08; full list of members
25 Jul 2008 288a Director appointed gary carl romain
18 Jul 2008 288b Appointment terminated director michael blackburn
09 Oct 2007 AA Full accounts made up to 31 December 2006
06 Aug 2007 363a Return made up to 01/08/07; full list of members
14 Mar 2007 288a New director appointed
08 Mar 2007 288a New director appointed
03 Jan 2007 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
11 Oct 2006 288b Director resigned
03 Oct 2006 288a New director appointed
02 Aug 2006 363a Return made up to 01/08/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
15 Sep 2005 363a Return made up to 01/08/05; full list of members
30 Aug 2005 288c Director's particulars changed