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URBAN CONVERSIONS LIMITED

Company number 03968785

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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)
10 May 2004 363s Return made up to 10/04/04; full list of members
04 Jun 2003 AA Accounts made up to 31 March 2003
18 Apr 2003 363s Return made up to 10/04/03; full list of members
05 Feb 2003 MA Memorandum and Articles of Association
27 Jan 2003 CERTNM Company name changed wasp energy LIMITED\certificate issued on 24/01/03
22 Apr 2002 AA Accounts made up to 31 March 2002
19 Apr 2002 363s Return made up to 10/04/02; full list of members
24 Jul 2001 288b Director resigned
24 Jul 2001 287 Registered office changed on 24/07/01 from: warnford court suite 104 29 throgmorton street london EC2N 2AT
29 May 2001 AA Accounts made up to 31 March 2001
13 Apr 2001 363s Return made up to 10/04/01; full list of members
28 Jul 2000 MA Memorandum and Articles of Association
13 Jul 2000 CERTNM Company name changed pepstir LIMITED\certificate issued on 14/07/00
01 Jun 2000 CERTNM Company name changed peptonik LIMITED\certificate issued on 02/06/00
26 May 2000 88(2)R Ad 10/04/00--------- £ si 99@1=99 £ ic 1/100
26 May 2000 225 Accounting reference date shortened from 30/04/01 to 31/03/01
22 May 2000 353 Location of register of members
22 May 2000 325 Location of register of directors' interests
09 May 2000 288b Director resigned
03 May 2000 288b Secretary resigned
03 May 2000 288a New director appointed
03 May 2000 288a New director appointed
03 May 2000 288a New secretary appointed;new director appointed
03 May 2000 287 Registered office changed on 03/05/00 from: 12 york place leeds west yorkshire LS1 2DS
10 Apr 2000 NEWINC Incorporation