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URBAN SPLASH LIMITED

Company number 02827908

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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)
24 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
24 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
24 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
24 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
24 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
24 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
24 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
16 Jul 2008 363a Return made up to 17/06/08; full list of members
15 Jul 2008 288b Appointment terminated director lawrence maynard
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 42
27 Jun 2008 155(6)a Declaration of assistance for shares acquisition
27 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Enter into loan/bebenture fin assist approved 23/06/2008
15 Apr 2008 288a Director appointed jacqueline whalley
11 Mar 2008 288b Appointment terminated secretary urban splash director LIMITED
11 Mar 2008 288a Secretary appointed kimberley jane essop
04 Feb 2008 AA Full accounts made up to 31 March 2007
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288b Secretary resigned;director resigned
12 Nov 2007 288c Director's particulars changed
11 Oct 2007 395 Particulars of mortgage/charge
05 Oct 2007 395 Particulars of mortgage/charge
05 Oct 2007 395 Particulars of mortgage/charge
15 Aug 2007 395 Particulars of mortgage/charge
15 Aug 2007 395 Particulars of mortgage/charge
15 Aug 2007 395 Particulars of mortgage/charge