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URBANBRIGHT PROPERTY MANAGEMENT LIMITED

Company number 02115646

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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 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1992 287 Registered office changed on 05/03/92 from: lawrence house, 45,high street, egham, surrey TW20 9DP
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Request DocumentRegistered office changed on 05/03/92 from: lawrence house, 45,high street, egham, surrey TW20 9DP
11 Dec 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
11 Dec 1990 363a Return made up to 20/09/90; full list of members
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Request DocumentReturn made up to 20/09/90; full list of members
04 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
26 Sep 1989 363 Return made up to 27/07/89; full list of members
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Request DocumentReturn made up to 27/07/89; full list of members
05 Aug 1988 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
05 Aug 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Jun 1988 363 Return made up to 06/06/88; full list of members
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Request DocumentReturn made up to 06/06/88; full list of members
20 Nov 1987 287 Registered office changed on 20/11/87 from: lawrence house, sun street, sawbridgeworth, herts, CM21 9LX
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Request DocumentRegistered office changed on 20/11/87 from: lawrence house, sun street, sawbridgeworth, herts, CM21 9LX
16 Sep 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Aug 1987 287 Registered office changed on 25/08/87 from: 47 brunswick place, london, N1 6EE
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Request DocumentRegistered office changed on 25/08/87 from: 47 brunswick place, london, N1 6EE
25 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation