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URBAN EDGE GROUP LIMITED

Company number 02795728

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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)
28 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Mr Andrew James Goff on 20 February 2012
28 Feb 2012 CH03 Secretary's details changed for Mr Benjamin Chesterfield on 20 February 2012
28 Feb 2012 CH01 Director's details changed for Mr Benjamin Chesterfield on 20 February 2012
30 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re: letter of guarantee 16/12/2011
19 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
17 May 2011 CH01 Director's details changed for Mr Benjamin Chesterfield on 20 February 2011
17 May 2011 CH03 Secretary's details changed for Mr Benjamin Chesterfield on 20 February 2011
17 May 2011 CH01 Director's details changed for Andrew James Goff on 20 February 2011
28 Feb 2011 AA Total exemption full accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 33
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 34
03 Nov 2009 AA Full accounts made up to 31 December 2008
28 May 2009 AA Full accounts made up to 31 December 2007
28 May 2009 AA Full accounts made up to 31 December 2006
13 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2009 363a Return made up to 20/02/09; full list of members
12 Mar 2009 363a Return made up to 20/02/08; full list of members
07 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2007 AA Group of companies' accounts made up to 31 December 2005
17 Oct 2007 395 Particulars of mortgage/charge
27 Jul 2007 403a Declaration of satisfaction of mortgage/charge