URBAN DESIGN & DEVELOPMENTS LIMITED

Company number 03493875

Date	Type	Description	View / Download
16 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
26 Mar 2015	AP01	Appointment of Mr David Carl Newton as a director on 9 March 2015	(2 pages)
26 Mar 2015	TM02	Termination of appointment of Ernest Swift as a secretary on 6 January 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of Ernest Swift as a director on 6 January 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of Ernest Swift as a director on 6 January 2015	(1 page)
21 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 27,330	(6 pages)
20 Aug 2014	CH01	Director's details changed for Shaun Kitching on 24 July 2014	(2 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
16 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1.01121	(6 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
01 Feb 2013	AD01	Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD on 1 February 2013	(1 page)
01 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(6 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
02 Mar 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(7 pages)
21 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
29 Nov 2011	TM01	Termination of appointment of William Speirs as a director	(1 page)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 1	(4 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
03 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
07 Mar 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(7 pages)
02 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
20 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(6 pages)
19 May 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
02 Mar 2009	363a	Return made up to 16/01/09; full list of members	(5 pages)

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