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URBAN SPLASH YORKSHIRE LIMITED

Company number 03922882

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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)
08 Aug 2002 MISC Aud res stat
19 Jun 2002 287 Registered office changed on 19/06/02 from: ducie house ducie street manchester lancashire M1 2JW
06 Jun 2002 AA Full accounts made up to 30 November 2001
14 Mar 2002 363s Return made up to 10/02/02; full list of members
08 Aug 2001 AA Accounts for a small company made up to 30 November 2000
27 Feb 2001 363s Return made up to 10/02/01; full list of members
29 Jan 2001 288a New director appointed
29 Jan 2001 288a New director appointed
06 Nov 2000 288c Director's particulars changed
16 Oct 2000 288c Director's particulars changed
05 Jul 2000 225 Accounting reference date shortened from 28/02/01 to 30/11/00
30 Jun 2000 MEM/ARTS Memorandum and Articles of Association
30 Jun 2000 288a New director appointed
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jun 2000 288a New director appointed
26 Jun 2000 288a New secretary appointed
26 Jun 2000 288b Secretary resigned
26 Jun 2000 288b Director resigned
26 Jun 2000 287 Registered office changed on 26/06/00 from: london scottish house 24 mount street manchester M2 3DB
08 Jun 2000 CERTNM Company name changed ever 1298 LIMITED\certificate issued on 09/06/00
21 Feb 2000 287 Registered office changed on 21/02/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
10 Feb 2000 NEWINC Incorporation