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URBAN LOCATIONS (UK) LIMITED

Company number 02282189

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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)
14 Nov 2005 288b Director resigned
18 Oct 2005 288a New director appointed
12 May 2005 88(2)R Ad 29/04/05--------- £ si 3333@1=3333 £ ic 10000/13333
12 May 2005 123 Nc inc already adjusted 29/04/05
12 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 29/04/05
12 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Dec 2004 363s Return made up to 07/12/04; full list of members
08 Jul 2004 288b Director resigned
05 May 2004 288a New director appointed
19 Dec 2003 363s Return made up to 07/12/03; full list of members
18 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
01 Dec 2003 288b Director resigned
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
12 Mar 2003 287 Registered office changed on 12/03/03 from: 3 james court darwen lancashire BB3 1DB
23 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
20 Dec 2002 363s Return made up to 07/12/02; full list of members
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
10 Jan 2002 363s Return made up to 15/12/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
21 Dec 2000 363s Return made up to 15/12/00; full list of members
02 Aug 2000 288b Director resigned
26 Jul 2000 288b Director resigned