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L&R URBAN PLACES LTD

Company number 04447753

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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)
07 Dec 2006 CERTNM Company name changed shires yard LIMITED\certificate issued on 07/12/06
29 Sep 2006 AA Accounts for a small company made up to 30 November 2005
05 Jun 2006 363a Return made up to 27/05/06; full list of members
28 Sep 2005 AA Accounts for a small company made up to 30 November 2004
27 Jun 2005 363s Return made up to 27/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Apr 2005 288b Secretary resigned
05 Apr 2005 288a New secretary appointed
04 Apr 2005 363s Return made up to 27/05/04; full list of members; amend
04 Apr 2005 363s Return made up to 27/05/03; full list of members; amend
30 Sep 2004 AA Accounts for a small company made up to 30 November 2003
24 Jun 2004 363s Return made up to 27/05/04; full list of members
05 Oct 2003 AA Accounts for a small company made up to 30 November 2002
17 Jun 2003 287 Registered office changed on 17/06/03 from: 41 milsom street bath BA1 1DN
11 Jun 2003 363s Return made up to 27/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/06/03
06 Nov 2002 225 Accounting reference date shortened from 31/12/02 to 30/11/02
25 Jul 2002 395 Particulars of mortgage/charge
03 Jul 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
16 Jun 2002 287 Registered office changed on 16/06/02 from: c/o tenon, ashcombe court woolsack way godalming surrey GU7 1LQ
29 May 2002 287 Registered office changed on 29/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP
29 May 2002 288a New director appointed
29 May 2002 288a New secretary appointed;new director appointed
29 May 2002 288b Director resigned
29 May 2002 288b Secretary resigned
27 May 2002 NEWINC Incorporation