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URBAN SPLASH HOTELS LIMITED

Company number 03311962

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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)
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
26 Feb 2009 363a Return made up to 29/01/09; full list of members
26 Feb 2009 288c Director's change of particulars / thomas bloxham / 29/01/2009
31 Jan 2009 225 Accounting reference date shortened from 31/03/2008 to 28/03/2008
11 Mar 2008 288b Appointment terminated secretary urban splash director LIMITED
11 Mar 2008 288a Secretary appointed kimberley jane essop
10 Mar 2008 363a Return made up to 29/01/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
21 Jan 2008 CERTNM Company name changed urban splash homes LIMITED\certificate issued on 21/01/08
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288b Secretary resigned
13 Sep 2007 288a New secretary appointed
13 Sep 2007 288b Secretary resigned
23 Feb 2007 363a Return made up to 29/01/07; full list of members
03 Oct 2006 AA Full accounts made up to 31 March 2006
19 Apr 2006 395 Particulars of mortgage/charge
06 Feb 2006 363a Return made up to 29/01/06; full list of members
06 Feb 2006 288c Secretary's particulars changed;director's particulars changed
05 Feb 2006 AA Full accounts made up to 31 March 2005
21 Feb 2005 363s Return made up to 29/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Feb 2005 288a New secretary appointed
11 Feb 2005 288a New director appointed
11 Feb 2005 288b Secretary resigned
12 Oct 2004 AA Full accounts made up to 31 March 2004
03 Aug 2004 288c Director's particulars changed