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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)
21 Nov 2008 288c Director's change of particulars / daniel goldberg / 01/09/2008
10 Nov 2008 287 Registered office changed on 10/11/2008 from 67-69 george street london W1U 8LT
31 Oct 2008 AA Full accounts made up to 31 December 2007
15 Oct 2007 363s Return made up to 27/09/07; full list of members
03 Oct 2007 AA Full accounts made up to 31 December 2006
04 Jan 2007 363s Return made up to 27/09/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
15 Feb 2006 287 Registered office changed on 15/02/06 from: 58-60 berners street london W1T 3JS
10 Feb 2006 AUD Auditor's resignation
31 Oct 2005 AA Accounts for a small company made up to 31 December 2004
24 Oct 2005 363a Return made up to 27/09/05; full list of members
13 Oct 2004 363a Return made up to 27/09/04; full list of members
22 Jun 2004 AA Accounts for a small company made up to 31 December 2003
30 Jan 2004 288c Director's particulars changed
15 Oct 2003 363a Return made up to 27/09/03; full list of members
06 Jun 2003 AA Accounts for a small company made up to 31 December 2002
07 Jan 2003 225 Accounting reference date extended from 30/04/02 to 31/12/02
08 Oct 2002 363a Return made up to 27/09/02; full list of members
27 Mar 2002 88(2)R Ad 14/11/01--------- £ si 1198@1=1198 £ ic 1/1199
12 Mar 2002 225 Accounting reference date shortened from 30/09/02 to 30/04/02
05 Mar 2002 395 Particulars of mortgage/charge
22 Dec 2001 395 Particulars of mortgage/charge
27 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2001 123 £ nc 1000/10000 26/10/01