- Company Overview for URBAN LEISURE (W1) LIMITED (02778314)
- Filing history for URBAN LEISURE (W1) LIMITED (02778314)
- People for URBAN LEISURE (W1) LIMITED (02778314)
- Charges for URBAN LEISURE (W1) LIMITED (02778314)
- More for URBAN LEISURE (W1) LIMITED (02778314)
| 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) |
|---|---|---|---|
| 15 Mar 2011 | TM02 | Termination of appointment of Linor Yechiel as a secretary | |
| 15 Mar 2011 | AD01 | Registered office address changed from , 101 Bridge Lane, Golders Green, London, Nw11 on 15 March 2011 | |
| 02 Mar 2011 | AR01 | Annual return made up to 8 January 2011 with full list of shareholders | |
| 01 Feb 2011 | CERTNM |
Company name changed showcrest LIMITED\certificate issued on 01/02/11
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| 01 Feb 2011 | CONNOT | Change of name notice | |
| 01 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 07 Apr 2010 | AR01 | Annual return made up to 8 January 2010 with full list of shareholders | |
| 07 Apr 2010 | CH01 | Director's details changed for Hezi Yechiel on 7 April 2010 | |
| 01 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 01 May 2009 | 363a | Return made up to 05/02/09; full list of members | |
| 24 Apr 2009 | 363a | Return made up to 08/01/09; full list of members | |
| 04 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 15 Jan 2008 | 363a | Return made up to 08/01/08; full list of members | |
| 02 Dec 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 25 Oct 2007 | 363a | Return made up to 08/01/07; full list of members | |
| 19 Dec 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 19 Jan 2006 | 363s | Return made up to 08/01/06; full list of members | |
| 26 Oct 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 05 Jan 2005 | 363s | Return made up to 08/01/05; full list of members | |
| 16 Dec 2004 | AA | Total exemption small company accounts made up to 31 January 2004 | |
| 05 Feb 2004 | AA | Total exemption small company accounts made up to 31 January 2003 | |
| 27 Jan 2004 | 363s | Return made up to 08/01/04; full list of members | |
| 07 Jan 2004 | 288b | Director resigned | |
| 07 Jan 2004 | 288b | Director resigned | |
| 07 Jan 2004 | 288a | New director appointed |