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H20 URBAN LIMITED

Company number 04441836

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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)
25 Oct 2007 AA Full accounts made up to 31 December 2006
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New director appointed
30 May 2007 363a Return made up to 17/05/07; full list of members
19 May 2006 363a Return made up to 17/05/06; full list of members
08 May 2006 AA Full accounts made up to 31 December 2005
15 Nov 2005 395 Particulars of mortgage/charge
13 Jun 2005 363s Return made up to 17/05/05; full list of members
13 Jun 2005 363(288) Secretary resigned
13 Jun 2005 363(353) Location of register of members address changed
08 Jun 2005 288c Director's particulars changed
10 May 2005 AA Full accounts made up to 31 December 2004
20 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
11 Oct 2004 287 Registered office changed on 11/10/04 from: 1 sheldon square paddington central london W2 6TT
25 Aug 2004 288a New secretary appointed
24 Aug 2004 288a New director appointed
24 Aug 2004 288a New director appointed
13 Jul 2004 395 Particulars of mortgage/charge
12 Jul 2004 395 Particulars of mortgage/charge
25 Jun 2004 395 Particulars of mortgage/charge
21 Jun 2004 287 Registered office changed on 21/06/04 from: the toll house delamere terrace little venice london W2 6ND
17 Jun 2004 363a Return made up to 17/05/04; full list of members
13 Jan 2004 287 Registered office changed on 13/01/04 from: 88 grays inn road london WC1A 8AA
23 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
22 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution