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URBANPEAK LIMITED

Company number 03606075

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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)
22 May 2009 353 Location of register of members
06 May 2009 AA Accounts for a small company made up to 30 June 2008
04 Jul 2008 363a Return made up to 30/06/08; full list of members
18 Apr 2008 AA Accounts for a small company made up to 30 June 2007
06 Jul 2007 363a Return made up to 30/06/07; full list of members
06 Jul 2007 288c Director's particulars changed
04 May 2007 AA Accounts for a small company made up to 30 June 2006
18 Jul 2006 288a New secretary appointed;new director appointed
18 Jul 2006 363s Return made up to 30/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2006 288b Secretary resigned
18 Jul 2006 287 Registered office changed on 18/07/06 from: new burlington house 1075 finchley road london NW11 0PU
18 Jul 2006 353 Location of register of members
07 Jul 2006 AA Accounts for a small company made up to 30 June 2005
17 May 2006 288b Director resigned
03 Mar 2006 288a New director appointed
08 Jul 2005 363a Return made up to 30/06/05; full list of members
17 Feb 2005 AA Full accounts made up to 30 June 2004
01 Feb 2005 288c Director's particulars changed
14 Oct 2004 403a Declaration of satisfaction of mortgage/charge
14 Oct 2004 403a Declaration of satisfaction of mortgage/charge
21 Jul 2004 363a Return made up to 30/06/04; full list of members
23 Dec 2003 AA Full accounts made up to 30 June 2003
24 Oct 2003 395 Particulars of mortgage/charge
24 Oct 2003 395 Particulars of mortgage/charge
18 Jul 2003 363a Return made up to 30/06/03; full list of members