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URBEN WINDOWS LIMITED

Company number 04518036

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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)
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
08 Sep 2010 CH04 Secretary's details changed for Pp Secretaries Limited on 23 August 2010
07 Sep 2010 CH01 Director's details changed for Patrick Alfred Urben on 23 August 2010
07 Sep 2010 CH01 Director's details changed for Corinne Urben on 23 August 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Sep 2009 363a Return made up to 23/08/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Sep 2008 363a Return made up to 23/08/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Sep 2007 363a Return made up to 23/08/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
04 Sep 2006 363a Return made up to 23/08/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
13 Dec 2005 288c Director's particulars changed
25 Aug 2005 363a Return made up to 23/08/05; full list of members
28 Jul 2005 288c Director's particulars changed
28 Jul 2005 288c Director's particulars changed
21 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
02 Sep 2004 363s Return made up to 23/08/04; full list of members
24 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
06 Sep 2003 363s Return made up to 23/08/03; full list of members
02 Mar 2003 288a New secretary appointed
02 Mar 2003 288b Secretary resigned
30 Sep 2002 288a New secretary appointed;new director appointed