Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

URBANAREA LIMITED

Company number 03955581

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Apr 2004 363s Return made up to 24/03/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 Apr 2004 288a New director appointed
27 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
20 Aug 2003 363s Return made up to 24/03/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
28 Jul 2003 288a New secretary appointed;new director appointed
18 Jun 2003 288a New director appointed
03 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
13 May 2002 288a New director appointed
25 Apr 2002 363s Return made up to 24/03/02; full list of members
  • 363(288) ‐ Director resigned
25 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
16 May 2001 363s Return made up to 24/03/01; full list of members
  • 363(287) ‐ Registered office changed on 16/05/01
  • 363(353) ‐ Location of register of members address changed
25 Apr 2001 288a New secretary appointed;new director appointed
25 Apr 2001 288b Director resigned
15 May 2000 88(2)R Ad 06/04/00--------- £ si 2@1=2 £ ic 2/4
15 Apr 2000 288a New director appointed
15 Apr 2000 288a New director appointed
15 Apr 2000 288a New director appointed
15 Apr 2000 288a New secretary appointed;new director appointed
06 Apr 2000 288b Director resigned
06 Apr 2000 288b Secretary resigned
06 Apr 2000 287 Registered office changed on 06/04/00 from: regent house 316 beulah hill london SE19 3HF
06 Apr 2000 122 Nc dec already adjusted 31/03/00
06 Apr 2000 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
06 Apr 2000 MEM/ARTS Memorandum and Articles of Association
06 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association