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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)
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 AA Accounts made up to 31 December 2004
19 Nov 2004 363s Return made up to 18/10/04; full list of members
22 Sep 2004 AA Accounts made up to 31 December 2003
08 Jan 2004 AUD Auditor's resignation
11 Nov 2003 363s Return made up to 18/10/03; full list of members
18 Aug 2003 CERTNM Company name changed westchester properties (durham) LIMITED\certificate issued on 18/08/03
16 Aug 2003 AA Accounts made up to 31 December 2002
27 Jun 2003 225 Accounting reference date extended from 30/09/02 to 31/12/02
24 Apr 2003 155(6)b Declaration of assistance for shares acquisition
24 Apr 2003 155(6)b Declaration of assistance for shares acquisition
23 Apr 2003 288b Secretary resigned
23 Apr 2003 288b Director resigned
23 Apr 2003 288b Director resigned
23 Apr 2003 288b Director resigned
23 Apr 2003 288b Director resigned
23 Apr 2003 288b Director resigned
22 Apr 2003 288a New director appointed
11 Apr 2003 155(6)a Declaration of assistance for shares acquisition
11 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Apr 2003 287 Registered office changed on 07/04/03 from: 100 park lane london W1K 7AR
07 Apr 2003 288a New secretary appointed;new director appointed
07 Apr 2003 288a New director appointed
07 Apr 2003 288b Director resigned
07 Apr 2003 288b Director resigned