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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)
08 Aug 2001 288c Secretary's particulars changed
06 Aug 2001 363s Return made up to 20/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Mar 2001 395 Particulars of mortgage/charge
13 Feb 2001 395 Particulars of mortgage/charge
27 Nov 2000 MEM/ARTS Memorandum and Articles of Association
27 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Oct 2000 395 Particulars of mortgage/charge
04 Oct 2000 AA Full accounts made up to 31 March 2000
17 Aug 2000 363a Return made up to 20/06/00; full list of members
17 Jul 2000 395 Particulars of mortgage/charge
24 May 2000 403a Declaration of satisfaction of mortgage/charge
27 Apr 2000 395 Particulars of mortgage/charge
13 Mar 2000 287 Registered office changed on 13/03/00 from: kingsbury house 15-17 king street london SW1Y 6QU
15 Nov 1999 395 Particulars of mortgage/charge
08 Nov 1999 395 Particulars of mortgage/charge
29 Oct 1999 403b Declaration of mortgage charge released/ceased
20 Oct 1999 288b Director resigned
20 Oct 1999 288a New secretary appointed
29 Sep 1999 403a Declaration of satisfaction of mortgage/charge
13 Sep 1999 363s Return made up to 20/06/99; full list of members
  • 363(287) ‐ Registered office changed on 13/09/99
26 Aug 1999 287 Registered office changed on 26/08/99 from: kingsbury house 15/17 king street london SW1Y 6QU
30 Jul 1999 AA Full group accounts made up to 31 March 1999
20 Jul 1999 403a Declaration of satisfaction of mortgage/charge
20 Jul 1999 403a Declaration of satisfaction of mortgage/charge
20 Jul 1999 403a Declaration of satisfaction of mortgage/charge