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THE URBAN BUILDER PROJECT LTD

Company number 01209805

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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)
17 May 2004 363s Return made up to 19/03/04; full list of members
14 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
08 Apr 2003 363s Return made up to 19/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
16 May 2002 363s Return made up to 19/03/02; full list of members
12 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
26 Feb 2002 288a New director appointed
30 Apr 2001 AA Accounts for a small company made up to 30 June 2000
24 Apr 2001 363s Return made up to 19/03/01; full list of members
  • 363(287) ‐ Registered office changed on 24/04/01
12 Apr 2000 363s Return made up to 19/03/00; full list of members
18 Jan 2000 403a Declaration of satisfaction of mortgage/charge
21 Sep 1999 AA Accounts for a small company made up to 30 June 1999
11 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1999 88(2)R Ad 26/03/99--------- £ si 100@1=100 £ ic 100/200
11 Aug 1999 123 £ nc 100/1000 26/03/99
11 Jun 1999 395 Particulars of mortgage/charge
06 Apr 1999 363s Return made up to 19/03/99; no change of members
22 Oct 1998 AA Accounts for a small company made up to 30 June 1998
15 Apr 1998 363s Return made up to 19/03/98; full list of members
12 Mar 1998 AA Full accounts made up to 30 June 1997
15 May 1997 363s Return made up to 19/03/97; no change of members
07 Nov 1996 AA Full accounts made up to 30 June 1996
21 Mar 1996 363s Return made up to 19/03/96; no change of members
15 Jan 1996 AA Accounts for a small company made up to 30 June 1995
21 Mar 1995 363s Return made up to 19/03/95; full list of members