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URBAN WISEWOMAN LIMITED

Company number 04648810

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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)
17 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
02 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
24 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
27 Jan 2009 363a Return made up to 27/01/09; full list of members
05 Sep 2008 AA Accounts for a dormant company made up to 31 May 2008
11 Feb 2008 363a Return made up to 27/01/08; full list of members
11 Feb 2008 288c Director's particulars changed
11 Feb 2008 288c Secretary's particulars changed
13 Nov 2007 287 Registered office changed on 13/11/07 from: 44 marylebone high street london W1U 5HF
15 Oct 2007 AA Accounts for a dormant company made up to 31 May 2007
06 Feb 2007 363a Return made up to 27/01/07; full list of members
25 Sep 2006 AA Accounts for a dormant company made up to 31 May 2006
16 Mar 2006 AA Accounts for a dormant company made up to 31 May 2005
06 Feb 2006 363a Return made up to 27/01/06; full list of members
15 Aug 2005 288c Secretary's particulars changed
18 Jul 2005 287 Registered office changed on 18/07/05 from: c/o foster peschardt & co pl! Denmark house 143 high street, chalfont st peter, buckinghamshire SL9 9QL
02 Mar 2005 363s Return made up to 27/01/05; full list of members
22 Sep 2004 AA Accounts for a dormant company made up to 31 May 2004
08 Feb 2004 363a Return made up to 27/01/04; full list of members
11 Nov 2003 225 Accounting reference date extended from 31/01/04 to 31/05/04
06 Feb 2003 288b Secretary resigned
06 Feb 2003 288b Director resigned
06 Feb 2003 288a New director appointed
06 Feb 2003 288a New secretary appointed
27 Jan 2003 NEWINC Incorporation