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URBANWISE.LONDON LIMITED

Company number 01762007

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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)
01 Dec 2009 AR01 Annual return made up to 30 November 2009 no member list
01 Dec 2009 CH01 Director's details changed for Pharmacist Krokhuroomat Mrkadoo on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Louanne Tranchell on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mary Barbara Corrall on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr John Charles Putnam on 30 November 2009
30 Nov 2009 CH03 Secretary's details changed for Moya Josephine Ohara on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Ms Cathryn Elizabeth Maund on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Gabriella Elizabeth Rowberry on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Alwyn Lloyd Simpson on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Jenny Stark on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Gabriella Elizabeth Rowberry on 8 August 2009
30 Nov 2009 TM01 Termination of appointment of Brenda Southerden as a director
27 Aug 2009 AA Full accounts made up to 31 March 2009
08 Apr 2009 288a Director appointed pharmacist krokhuroomat mrkadoo
07 Jan 2009 363a Annual return made up to 20/12/08
18 Aug 2008 AA Full accounts made up to 31 March 2008
18 Aug 2008 288a Secretary appointed moya josephine ohara
28 Jul 2008 288b Appointment terminated secretary susan ingham
11 Jan 2008 AA Full accounts made up to 31 March 2007
19 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed
10 Oct 2007 363s Annual return made up to 30/09/07
19 Sep 2007 MEM/ARTS Memorandum and Articles of Association
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association