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URBAN BAR LIMITED

Company number 04733427

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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)
03 Jan 2007 288c Director's particulars changed
19 Oct 2006 AA Total exemption small company accounts made up to 31 August 2005
30 Aug 2006 288c Director's particulars changed
30 Aug 2006 288c Secretary's particulars changed
15 May 2006 363a Return made up to 14/04/06; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 31 August 2004
06 Oct 2005 225 Accounting reference date shortened from 30/04/05 to 31/08/04
06 Oct 2005 AA Total exemption small company accounts made up to 30 April 2004
18 Jul 2005 363a Return made up to 14/04/05; full list of members
18 Jul 2005 288c Director's particulars changed
18 Jul 2005 288a New director appointed
20 Oct 2004 287 Registered office changed on 20/10/04 from: c/o clarke pritchard 1 station road newport pagnell buckinghamshire MK16 0AG
31 Aug 2004 287 Registered office changed on 31/08/04 from: first floor 1 station road newport pagnell buckinghamshire MK16 0AG
19 May 2004 363s Return made up to 14/04/04; full list of members
  • 363(287) ‐ Registered office changed on 19/05/04
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New secretary appointed
19 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2003 288b Secretary resigned
22 Apr 2003 288b Director resigned
14 Apr 2003 NEWINC Incorporation