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URBANPROOF LIMITED

Company number 02692987

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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)
11 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Mar 2006 363a Return made up to 03/03/06; full list of members
18 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Apr 2005 395 Particulars of mortgage/charge
15 Mar 2005 363s Return made up to 03/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Mar 2004 403a Declaration of satisfaction of mortgage/charge
18 Mar 2004 403a Declaration of satisfaction of mortgage/charge
16 Mar 2004 363s Return made up to 03/03/04; full list of members
15 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Mar 2003 363s Return made up to 03/03/03; full list of members
29 Jun 2002 395 Particulars of mortgage/charge
10 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
13 Mar 2002 363s Return made up to 03/03/02; full list of members
25 Jul 2001 395 Particulars of mortgage/charge
03 May 2001 AA Accounts for a small company made up to 31 December 2000
21 Mar 2001 363s Return made up to 03/03/01; full list of members
25 Aug 2000 AA Accounts for a small company made up to 31 December 1999
05 Jul 2000 288a New director appointed
28 Mar 2000 363s Return made up to 03/03/00; full list of members
04 Feb 2000 88(2)R Ad 25/01/00--------- £ si 20@1=20 £ ic 146/166
01 Feb 2000 395 Particulars of mortgage/charge
29 Jun 1999 AA Accounts for a small company made up to 31 December 1998
24 Jun 1999 88(2)R Ad 12/06/99--------- £ si 46@1=46 £ ic 100/146