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URBAN GOLF LIMITED

Company number 04658005

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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)
14 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2009 363a Return made up to 06/02/09; full list of members
27 Jun 2008 288a Director appointed michael squire
18 Jun 2008 288b Appointment terminated director and secretary simon margolis
16 Jun 2008 288b Appointment terminated director nicholas lawson
16 Jun 2008 288b Appointment terminated director edward freedman
16 Jun 2008 288a Secretary appointed henry raglan squire
17 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
03 Mar 2008 363a Return made up to 06/02/08; full list of members
29 Feb 2008 288c Director's change of particulars / edward freedman / 19/11/2007
03 May 2007 363s Return made up to 06/02/07; full list of members
01 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
26 Oct 2006 288b Director resigned
03 Oct 2006 288c Director's particulars changed
26 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
16 Mar 2006 363s Return made up to 06/02/06; no change of members
24 Feb 2006 395 Particulars of mortgage/charge
24 Oct 2005 AA Total exemption small company accounts made up to 31 August 2004
06 Oct 2005 287 Registered office changed on 06/10/05 from: 124-130 seymour place london W1H 1BG
24 Aug 2005 225 Accounting reference date shortened from 31/03/05 to 31/08/04
24 Jun 2005 363s Return made up to 06/02/05; full list of members
09 May 2005 288c Director's particulars changed
09 May 2005 288c Secretary's particulars changed;director's particulars changed
24 Mar 2005 288a New director appointed