Companies House does not verify the accuracy of the information filed

Advanced company search

URBANNA LIMITED

Company number 04311340

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2010	AD01	Registered office address changed from Thames Tower Station Road Reading Berkshire RG1 1LX on 17 May 2010	View PDF Registered office address changed from Thames Tower Station Road Reading Berkshire RG1 1LX on 17 May 2010 - link opens in a new window - 1 page (1 page)
02 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	CH01	Director's details changed for Mr Glenn Peter Rothwell on 1 October 2009	View PDF Director's details changed for Mr Glenn Peter Rothwell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Stephen John Leitch on 1 October 2009	View PDF Director's details changed for Mr Stephen John Leitch on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
17 Nov 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
03 Mar 2008	363a	Return made up to 25/10/07; full list of members	View PDF Return made up to 25/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
13 Nov 2006	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
10 Nov 2006	363s	Return made up to 25/10/06; full list of members	View PDF Return made up to 25/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
20 Dec 2005	363s	Return made up to 25/10/05; full list of members	View PDF Return made up to 25/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jan 2005	123	Nc inc already adjusted 02/09/02	View PDF Nc inc already adjusted 02/09/02 - link opens in a new window - 1 page (1 page)
06 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Jan 2005	363s	Return made up to 25/10/04; full list of members	View PDF Return made up to 25/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 2004	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 9 pages (9 pages)
24 May 2004	363s	Return made up to 25/10/03; full list of members	View PDF Return made up to 25/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2003	287	Registered office changed on 05/06/03 from: oswald house 24-26 queens road reading berkshire RG1 4AU	View PDF Registered office changed on 05/06/03 from: oswald house 24-26 queens road reading berkshire RG1 4AU - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?