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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)
24 Apr 2003 288b Director resigned
03 Apr 2003 287 Registered office changed on 03/04/03 from: lee valley techno park block 1 b unit 189 ashley road london N17 9LN
26 Mar 2003 AA Full accounts made up to 31 March 2002
28 Jan 2003 363s Annual return made up to 20/12/02
28 Jan 2003 288b Director resigned
28 Jan 2003 288a New director appointed
12 Dec 2002 288b Director resigned
12 Dec 2002 288a New director appointed
08 Sep 2002 288a New director appointed
06 Sep 2002 288a New director appointed
19 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agm S366 11/07/02
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19 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2002 288b Director resigned
09 Aug 2002 288b Director resigned
09 Aug 2002 288b Director resigned
09 Aug 2002 288b Director resigned
11 Jul 2002 288a New director appointed
09 Mar 2002 363s Annual return made up to 20/12/01
  • 363(353) ‐ Location of register of members address changed
09 Mar 2002 288a New director appointed
08 Jan 2002 288a New director appointed
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
11 Oct 2001 395 Particulars of mortgage/charge
24 Jul 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
09 Jul 2001 288a New director appointed