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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)
06 Jun 2002 AA Full accounts made up to 30 November 2001
08 Jan 2002 395 Particulars of mortgage/charge
08 Aug 2001 AA Accounts for a small company made up to 30 November 2000
11 Jul 2001 403a Declaration of satisfaction of mortgage/charge
19 Jun 2001 363s Return made up to 17/06/01; full list of members
17 May 2001 288c Director's particulars changed
01 Feb 2001 403a Declaration of satisfaction of mortgage/charge
13 Nov 2000 288c Director's particulars changed
08 Sep 2000 395 Particulars of mortgage/charge
27 Jun 2000 363s Return made up to 17/06/00; full list of members
08 Jun 2000 AA Accounts for a small company made up to 30 November 1999
26 May 2000 395 Particulars of mortgage/charge
26 Apr 2000 288a New secretary appointed;new director appointed
26 Apr 2000 288b Secretary resigned
10 Apr 2000 395 Particulars of mortgage/charge
10 Apr 2000 395 Particulars of mortgage/charge
10 Apr 2000 395 Particulars of mortgage/charge
10 Apr 2000 395 Particulars of mortgage/charge
01 Mar 2000 395 Particulars of mortgage/charge
21 Dec 1999 288a New director appointed
14 Dec 1999 288a New director appointed
14 Dec 1999 88(2)R Ad 30/11/99--------- £ si 108@1=108 £ ic 1200/1308
14 Dec 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
14 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Jul 1999 AA Accounts for a small company made up to 30 November 1998