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NEWURBAN LIMITED

Company number 04211705

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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)
03 Oct 2005 363a Return made up to 08/05/05; full list of members
18 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Jun 2004 363s Return made up to 08/05/04; full list of members
18 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Jun 2003 363s Return made up to 08/05/03; full list of members
12 Mar 2003 AA Total exemption small company accounts made up to 31 December 2001
05 Mar 2003 225 Accounting reference date shortened from 31/05/02 to 31/12/01
20 Feb 2003 287 Registered office changed on 20/02/03 from: 871 high road north finchley london N12 8QA
29 Aug 2002 88(2)R Ad 06/06/01--------- £ si 100@1
05 Aug 2002 363s Return made up to 08/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 2001 287 Registered office changed on 22/10/01 from: 10 redcliffe square london SW10 9JZ
14 Aug 2001 395 Particulars of mortgage/charge
12 Jul 2001 288a New director appointed
12 Jul 2001 288a New secretary appointed;new director appointed
08 Jun 2001 288b Secretary resigned
08 Jun 2001 287 Registered office changed on 08/06/01 from: regent house 316 beulah hill london SE19 3HF
08 Jun 2001 288b Director resigned
08 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2001 NEWINC Incorporation