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URBAN PRODUCTIONS LIMITED

Company number 03073665

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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)
21 Jul 2007 AUD Auditor's resignation
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
04 May 2007 AA Full accounts made up to 30 June 2006
04 Aug 2006 363s Return made up to 28/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2006 287 Registered office changed on 19/04/06 from: 28 litchfield street london WC2H 9NJ
19 Apr 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
24 Nov 2005 288a New secretary appointed
24 Nov 2005 288a New director appointed
24 Nov 2005 288b Secretary resigned
24 Nov 2005 287 Registered office changed on 24/11/05 from: p o box 1295 20 station road gerrards cross buckinghamshire SL9 8EL
24 Nov 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
31 Aug 2005 363s Return made up to 28/06/05; full list of members; amend
04 Jul 2005 363s Return made up to 28/06/05; full list of members
25 Jun 2005 AA Accounts for a small company made up to 31 March 2005
20 Oct 2004 AAMD Amended accounts made up to 31 March 2004
25 Aug 2004 363s Return made up to 28/06/04; full list of members
16 Aug 2004 AA Accounts for a small company made up to 31 March 2004
01 Mar 2004 169 £ ic 9/8 28/01/04 £ sr 1@1=1
23 Dec 2003 363s Return made up to 28/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement-section 320 17/12/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Dec 2003 173 Declaration of shares redemption:auditor's report
13 Aug 2003 AA Accounts for a small company made up to 31 March 2003
14 Feb 2003 AA Accounts for a small company made up to 31 March 2002