URBANPEAK LIMITED

Company number 03606075

Date	Type	Description	View / Download
24 Jan 2003	353	Location of register of members	(1 page)
24 Jan 2003	287	Registered office changed on 24/01/03 from: 13-17 new burlington place london W1S 2HL	(1 page)
30 Dec 2002	AA	Full accounts made up to 30 June 2002	(14 pages)
20 Sep 2002	363a	Return made up to 29/07/02; full list of members	(5 pages)
20 Dec 2001	AA	Full accounts made up to 30 June 2001	(14 pages)
31 Aug 2001	363a	Return made up to 29/07/01; full list of members	(5 pages)
05 Feb 2001	288a	New director appointed	(2 pages)
05 Feb 2001	288b	Director resigned	(1 page)
29 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	(8 pages)
22 Jan 2001	353	Location of register of members	(1 page)
22 Jan 2001	287	Registered office changed on 22/01/01 from: 13-17 new burlington place regent street london W1X 2JP	(1 page)
26 Oct 2000	363s	Return made up to 29/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/10/00	(6 pages)
29 Jan 2000	AA	Full accounts made up to 30 June 1999	(13 pages)
27 Aug 1999	363a	Return made up to 29/07/99; full list of members	(6 pages)
11 Jun 1999	288c	Director's particulars changed	(1 page)
03 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Mar 1999	88(2)R	Ad 16/03/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
21 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
21 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
21 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
21 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
21 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
21 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
21 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
10 Sep 1998	225	Accounting reference date shortened from 31/07/99 to 30/06/99	(1 page)