URCO LIMITED

Company number 04208342

Date	Type	Description	View / Download
20 Jun 2007	363a	Return made up to 30/04/07; full list of members	(3 pages)
20 Jun 2007	190	Location of debenture register	(1 page)
20 Jun 2007	353	Location of register of members	(1 page)
20 Jun 2007	287	Registered office changed on 20/06/07 from: trinity court church street rickmansworth hertfordshire WD3 1RT	(1 page)
12 Apr 2007	287	Registered office changed on 12/04/07 from: 26 eccleston square london SW1V 1NS	(1 page)
12 Apr 2007	288b	Director resigned	(1 page)
12 Apr 2007	288a	New director appointed	(2 pages)
04 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
26 May 2006	288b	Director resigned	(1 page)
26 May 2006	288a	New director appointed	(3 pages)
26 May 2006	288b	Secretary resigned	(1 page)
26 May 2006	288a	New secretary appointed	(2 pages)
11 May 2006	363a	Return made up to 30/04/06; full list of members	(2 pages)
11 May 2006	353	Location of register of members	(1 page)
22 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Dec 2005	53	Application for reregistration from PLC to private	(1 page)
13 Dec 2005	MAR	Re-registration of Memorandum and Articles	(40 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Sep 2005	287	Registered office changed on 16/09/05 from: 32 clerkenwell green london EC1R 0DU	(1 page)
19 May 2005	363s	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
22 Mar 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
14 May 2004	363s	Return made up to 30/04/04; full list of members	(7 pages)
20 Apr 2004	288a	New director appointed	(3 pages)
15 Mar 2004	AA	Full accounts made up to 31 December 2003	(15 pages)