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URWI PROPERTIES (DURHAM) LIMITED

Company number 04307007

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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)
18 Jan 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
02 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
16 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jan 2009 288b Appointment terminated secretary brendan o'grady
30 Jan 2009 288a Secretary appointed daniel whitby
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Oct 2008 363a Return made up to 18/10/08; full list of members
06 Feb 2008 288c Director's particulars changed
11 Jan 2008 288a New director appointed
01 Nov 2007 288a New secretary appointed
29 Oct 2007 288b Secretary resigned
24 Oct 2007 363a Return made up to 18/10/07; full list of members
19 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Sep 2007 288a New director appointed
07 Sep 2007 287 Registered office changed on 07/09/07 from: 6 cavendish place london W1G 9NB
12 Mar 2007 288b Secretary resigned
12 Mar 2007 288a New secretary appointed
05 Jan 2007 288b Director resigned
13 Nov 2006 363a Return made up to 18/10/06; full list of members
24 Aug 2006 288a New director appointed
31 Jul 2006 AA Accounts made up to 31 December 2005
19 Jun 2006 288c Secretary's particulars changed
20 Oct 2005 363a Return made up to 18/10/05; full list of members
20 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ £514,579.81 dividend 29/06/05
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge