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URBANFIRST LIMITED

Company number 02213216

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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)
31 Oct 2004 AA Full accounts made up to 31 March 2004
20 Jul 2004 363a Return made up to 20/06/04; full list of members
21 Apr 2004 AUD Auditor's resignation
15 Apr 2004 AUD Auditor's resignation
02 Apr 2004 AA Group of companies' accounts made up to 31 March 2003
24 Mar 2004 288a New director appointed
23 Mar 2004 288b Director resigned
15 Jan 2004 AUD Auditor's resignation
06 Nov 2003 288c Director's particulars changed
15 Jul 2003 288b Director resigned
11 Jul 2003 363a Return made up to 20/06/03; full list of members
10 Jul 2003 288a New director appointed
01 Jul 2003 287 Registered office changed on 01/07/03 from: 9 park place london SW1A 1LP
01 Jul 2003 288a New director appointed
09 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 122 £ ic 10062500/6362500 04/11/02 £ sr 3700000@1=3700000
06 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
19 Nov 2002 288c Director's particulars changed
14 Oct 2002 395 Particulars of mortgage/charge
02 Aug 2002 363s Return made up to 20/06/02; full list of members
12 Jun 2002 395 Particulars of mortgage/charge
05 Apr 2002 395 Particulars of mortgage/charge
21 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
05 Oct 2001 CERTNM Company name changed arcadia LIMITED\certificate issued on 05/10/01
14 Sep 2001 395 Particulars of mortgage/charge