URBAN SOLUTIONS (LONDON) LIMITED

Company number 03835550

Date	Type	Description	View / Download
01 Dec 2010	AP01	Appointment of Mr Lee David Cook as a director	(2 pages)
01 Dec 2010	TM02	Termination of appointment of Derren Hamilton as a secretary	(1 page)
30 Nov 2010	TM01	Termination of appointment of Derren Hamilton as a director	(1 page)
19 Nov 2010	AP01	Appointment of Ms Elizabeth Claire Benvenuto as a director	(2 pages)
02 Nov 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(5 pages)
02 Nov 2010	AD01	Registered office address changed from Unit 4 Granville Industrial Estate 146-148 Granville Road London NW2 2LD on 2 November 2010	(1 page)
01 Nov 2010	CH01	Director's details changed for Mr Derren James Hamilton on 25 August 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Elliot Marc Hamilton on 25 August 2010	(2 pages)
01 Nov 2010	CH03	Secretary's details changed for Mr Derren James Hamilton on 25 August 2010	(2 pages)
16 Apr 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
29 Mar 2010	CH03	Secretary's details changed for Mr Derren James Hamilton on 1 October 2009	(1 page)
29 Mar 2010	CH01	Director's details changed for Mr Derren James Hamilton on 1 October 2009	(2 pages)
17 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
11 Mar 2010	TM01	Termination of appointment of Melanie Ewer as a director	(1 page)
26 Sep 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
24 Sep 2009	363a	Return made up to 25/08/09; full list of members	(4 pages)
25 Jun 2009	225	Accounting reference date shortened from 31/08/2008 to 30/08/2008	(1 page)
02 Feb 2009	363a	Return made up to 25/08/08; full list of members	(4 pages)
30 Jan 2009	288c	Director's change of particulars / elliot hamilton / 01/04/2008	(2 pages)
30 Jan 2009	288c	Director and secretary's change of particulars / derren hamilton / 01/04/2008	(2 pages)
30 Jan 2009	288a	Director appointed mrs melanie ewer ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/07/2022 under section 1088 of the Companies Act 2006	(1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from brook point 1412 high road london N20 9BH	(1 page)
10 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
04 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
20 Feb 2008	363a	Return made up to 25/08/07; full list of members	(2 pages)

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