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URBAN SPACE MANAGEMENT (TBW) LIMITED

Company number 03496880

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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)
05 Nov 2006 AA Full accounts made up to 31 December 2005
08 Feb 2006 363a Return made up to 22/01/06; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
18 Jan 2005 363a Return made up to 22/01/05; full list of members
08 Oct 2004 AA Full accounts made up to 31 December 2003
04 Feb 2004 363a Return made up to 22/01/04; full list of members
28 Oct 2003 AA Full accounts made up to 31 December 2002
17 Jan 2003 363a Return made up to 22/01/03; full list of members
30 Oct 2002 AA Full accounts made up to 31 December 2001
07 Feb 2002 363a Return made up to 22/01/02; full list of members
12 Oct 2001 AA Full accounts made up to 31 December 2000
27 Feb 2001 363a Return made up to 22/01/01; full list of members
15 Jan 2001 AA Full accounts made up to 31 December 1999
18 Feb 2000 363a Return made up to 22/01/00; full list of members
12 Oct 1999 288a New secretary appointed
12 Oct 1999 288b Secretary resigned
16 Aug 1999 403a Declaration of satisfaction of mortgage/charge
13 Aug 1999 AA Full accounts made up to 31 December 1998
10 Jun 1999 155(6)a Declaration of assistance for shares acquisition
09 Jun 1999 287 Registered office changed on 09/06/99 from: 11 lamb street london E1 6EA
09 Jun 1999 288c Secretary's particulars changed
27 May 1999 288b Director resigned
18 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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18 May 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
14 May 1999 395 Particulars of mortgage/charge