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URBAN FUTURES LONDON LIMITED

Company number 04131420

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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)
11 Jan 2011 AR01 Annual return made up to 20 December 2010
23 Dec 2010 AA Full accounts made up to 31 March 2010
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2010 AR01 Annual return made up to 20 December 2009
26 Jan 2010 AP01 Appointment of Peter David Butler as a director
21 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2010 TM01 Termination of appointment of Paul Head as a director
20 Jan 2010 TM01 Termination of appointment of Neil Mawson as a director
20 Jan 2010 AD03 Register(s) moved to registered inspection location
20 Jan 2010 AD02 Register inspection address has been changed
18 Nov 2009 AA Full accounts made up to 31 March 2009
17 Feb 2009 363a Annual return made up to 20/12/08
11 Feb 2009 288b Appointment terminated director patrick egan
21 Jan 2009 288b Appointment terminated director michael medas
03 Dec 2008 AA Full accounts made up to 31 March 2008
04 Feb 2008 363a Annual return made up to 20/12/07
17 Jan 2008 AA Full accounts made up to 31 March 2007
15 Nov 2007 288b Director resigned
24 Sep 2007 288b Director resigned
01 Mar 2007 288a New director appointed
06 Feb 2007 288c Director's particulars changed
06 Feb 2007 363a Annual return made up to 20/12/06
06 Feb 2007 353 Location of register of members
26 Jan 2007 288a New director appointed