URBANHURST UK LIMITED

Company number 04494458

Date	Type	Description	View / Download
04 Aug 2004	363s	Return made up to 25/07/04; full list of members	(8 pages)
04 Aug 2004	363(288)	Director's particulars changed
04 Aug 2004	363(287)	Registered office changed on 04/08/04
26 May 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
08 Mar 2004	288a	New director appointed	(2 pages)
26 Feb 2004	395	Particulars of mortgage/charge	(4 pages)
20 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
20 Dec 2003	395	Particulars of mortgage/charge	(11 pages)
19 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
29 Oct 2003	288b	Director resigned	(1 page)
29 Oct 2003	288b	Secretary resigned	(1 page)
27 Oct 2003	CERTNM	Company name changed the hautbois LIMITED\certificate issued on 27/10/03	(2 pages)
25 Oct 2003	287	Registered office changed on 25/10/03 from: 137-143 high street sutton surrey SM1 1JH	(1 page)
25 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 2003	288a	New director appointed	(2 pages)
23 Oct 2003	363s	Return made up to 25/07/03; full list of members	(6 pages)
10 May 2003	288a	New secretary appointed	(2 pages)
18 Sep 2002	88(2)R	Ad 25/07/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
18 Sep 2002	288a	New director appointed	(2 pages)
18 Sep 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
31 Jul 2002	287	Registered office changed on 31/07/02 from: regent house 316 beulah hill london SE19 3HF	(1 page)
31 Jul 2002	288b	Secretary resigned	(1 page)
31 Jul 2002	288b	Director resigned	(1 page)
25 Jul 2002	NEWINC	Incorporation	(12 pages)

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