URGO HOLDINGS LIMITED

Company number 04361428

Date	Type	Description	View / Download
17 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(6 pages)
17 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2010	AD02	Register inspection address has been changed	(1 page)
17 Feb 2010	CH01	Director's details changed for Pierre Georges Andre Moustial on 28 January 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Herve Henri Luc Le Lous on 28 January 2010	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
04 Feb 2009	363a	Return made up to 28/01/09; full list of members	(3 pages)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
07 Feb 2008	363a	Return made up to 28/01/08; full list of members	(2 pages)
07 Feb 2008	190	Location of debenture register	(1 page)
25 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
11 Mar 2007	363s	Return made up to 28/01/07; full list of members	(8 pages)
11 Mar 2007	288a	New director appointed	(2 pages)
11 Mar 2007	288b	Director resigned	(1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
03 Apr 2006	363s	Return made up to 28/01/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
30 Sep 2005	CERTNM	Company name changed urgo LIMITED\certificate issued on 30/09/05	(2 pages)
29 Jul 2005	CERTNM	Company name changed parema medical holdings LIMITED\certificate issued on 29/07/05	(2 pages)
05 Apr 2005	363s	Return made up to 28/01/05; full list of members	(7 pages)
22 Mar 2005	AA	Full accounts made up to 31 December 2003	(14 pages)
19 Mar 2004	363s	Return made up to 28/01/04; full list of members	(8 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
22 Jan 2004	288b	Director resigned	(1 page)
31 Jul 2003	88(3)	Particulars of contract relating to shares	(4 pages)

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