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URBAN LOGISTICS K PROPERTIES LIMITED

Company number 04628391

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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)
27 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Matthew David Hathaway on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mr David Roger Hathaway on 27 January 2010
04 Feb 2009 363a Return made up to 07/01/09; full list of members
10 Sep 2008 AA Accounts for a small company made up to 31 May 2008
11 Feb 2008 AA Accounts for a small company made up to 31 May 2007
16 Jan 2008 363a Return made up to 07/01/08; full list of members
09 Feb 2007 363s Return made up to 07/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2006 AA Accounts for a small company made up to 31 May 2006
02 Aug 2006 403a Declaration of satisfaction of mortgage/charge
07 Feb 2006 363s Return made up to 07/01/06; full list of members
12 Oct 2005 AA Accounts for a small company made up to 31 May 2005
12 Jan 2005 363s Return made up to 07/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 2004 AA Accounts for a small company made up to 31 May 2004
02 Mar 2004 363s Return made up to 03/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2004 AA Accounts for a dormant company made up to 31 May 2003
17 Jul 2003 88(2)R Ad 28/05/03--------- £ si 99@1=99 £ ic 1/100
17 Jul 2003 225 Accounting reference date shortened from 31/01/04 to 31/05/03
17 Jul 2003 287 Registered office changed on 17/07/03 from: c/o david hathaway transport woodward avenue westerleigh business park, yate bristol BS37 5YS
09 Jun 2003 395 Particulars of mortgage/charge
28 May 2003 288b Secretary resigned
28 May 2003 288b Director resigned
28 May 2003 288a New director appointed
28 May 2003 288a New secretary appointed;new director appointed
03 Jan 2003 NEWINC Incorporation