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FIRST URBAN DEVELOPMENTS LIMITED

Company number 04295220

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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)
17 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,200
17 Oct 2014 CH01 Director's details changed for Mr Daniel Charles Goldberg on 27 September 2013
17 Oct 2014 CH01 Director's details changed for Mr Jonathan David Goldberg on 27 September 2013
17 Oct 2014 CH01 Director's details changed for Mr Alan Goldberg on 27 September 2013
17 Oct 2014 CH01 Director's details changed for Mr Jason Mark Harris on 27 September 2013
17 Oct 2014 CH01 Director's details changed for Mr Howard Harris on 27 September 2013
17 Oct 2014 CH03 Secretary's details changed for Mr Jason Mark Harris on 27 September 2013
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom to 5Th Floor 89 New Bond Street London W1S 1DA on 8 August 2014
19 Apr 2014 MR01 Registration of charge 042952200004
15 Apr 2014 MR01 Registration of charge 042952200003
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,200
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
01 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
30 Aug 2012 CH01 Director's details changed for Mr Daniel Charles Goldberg on 30 May 2012
18 May 2012 CERTNM Company name changed tetro LIMITED\certificate issued on 18/05/12
  • RES15 ‐ Change company name resolution on 2012-04-20
  • NM01 ‐ Change of name by resolution
07 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
01 Nov 2010 AA Accounts for a small company made up to 31 December 2009
08 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
28 Jul 2010 AD01 Registered office address changed from 37 Warren Street London W1T 6AD on 28 July 2010
12 Jan 2010 AA Accounts for a small company made up to 31 December 2008
26 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
21 Nov 2008 363a Return made up to 27/09/08; full list of members