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WURX LIMITED

Company number 04454414

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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)
09 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
26 Oct 2010 CH04 Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010
20 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
16 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
16 Jun 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 1 October 2009
29 Jan 2010 AD01 Registered office address changed from 252 Upper Third Street Grafton Gate East Milton Keynes Buckinghamshire MK9 1DZ on 29 January 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
05 Jun 2009 363a Return made up to 24/05/09; full list of members
02 Dec 2008 288a Secretary appointed dws secretaries LIMITED
02 Dec 2008 288b Appointment terminated secretary hp secretarial services LIMITED
16 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
05 Jun 2008 363a Return made up to 24/05/08; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
18 Sep 2007 363s Return made up to 24/05/07; full list of members; amend
29 May 2007 363a Return made up to 24/05/07; full list of members
10 Aug 2006 363s Return made up to 24/05/06; full list of members
08 Aug 2006 AA Accounts for a dormant company made up to 31 May 2006
08 Aug 2006 225 Accounting reference date shortened from 30/06/06 to 31/05/06
25 Jul 2006 88(2)R Ad 14/07/06--------- £ si 59999@1=59999 £ ic 1/60000
25 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Note to the arts of ass 14/07/06
25 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
21 Dec 2005 CERTNM Company name changed f stenton developments LIMITED\certificate issued on 21/12/05
13 Jul 2005 363s Return made up to 24/05/05; full list of members
14 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004