URBAN PRODUCTIONS LIMITED

Company number 03073665

Date	Type	Description	View / Download
29 Aug 2002	288b	Secretary resigned	(1 page)
29 Aug 2002	288a	New secretary appointed	(2 pages)
28 Aug 2001	363s	Return made up to 28/06/01; full list of members	(6 pages)
22 Aug 2001	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
02 Aug 2001	288a	New secretary appointed	(2 pages)
02 Aug 2001	288b	Secretary resigned	(1 page)
02 Aug 2001	88(2)R	Ad 01/05/00--------- £ si 4@4	(2 pages)
02 Aug 2001	88(2)R	Ad 30/06/00--------- £ si 3@1=3 £ ic 2/5	(2 pages)
03 Oct 2000	363s	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 03/10/00	(6 pages)
03 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
13 Mar 2000	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
13 Mar 2000	225	Accounting reference date shortened from 30/06/99 to 31/03/99	(1 page)
01 Jul 1999	363s	Return made up to 28/06/99; no change of members	(4 pages)
01 Jul 1999	288b	Secretary resigned	(2 pages)
01 Jul 1999	288a	New secretary appointed	(2 pages)
01 May 1999	395	Particulars of mortgage/charge	(3 pages)
09 Mar 1999	AA	Accounts for a dormant company made up to 30 June 1998	(5 pages)
12 Oct 1998	363s	Return made up to 28/06/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Mar 1998	AA	Accounts for a dormant company made up to 30 June 1997	(3 pages)
13 Jul 1997	363s	Return made up to 28/06/97; no change of members	(4 pages)
23 Apr 1997	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
23 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Jul 1996	363s	Return made up to 28/06/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
06 Jul 1995	288	Secretary resigned	(2 pages)

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