URBAN SOLUTIONS (CARDIFF) LIMITED

Company number 04873162

Date	Type	Description	View / Download
25 Aug 2009	363a	Return made up to 20/08/09; full list of members	(4 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from mowbray house 58-70 edgware way edgware middlesex HA8 8DJ	(1 page)
26 Nov 2008	395	Particulars of a mortgage or charge / charge no: 8	(8 pages)
21 Aug 2008	363a	Return made up to 20/08/08; full list of members	(5 pages)
20 Aug 2008	288c	Director's change of particulars / bhavesh radia / 20/08/2008	(1 page)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
15 Sep 2007	363s	Return made up to 20/08/07; full list of members	(8 pages)
12 Jun 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
25 May 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
11 May 2007	288b	Director resigned	(1 page)
01 May 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
19 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Apr 2007	288a	New director appointed	(7 pages)
19 Apr 2007	288a	New director appointed	(7 pages)
19 Apr 2007	288a	New secretary appointed	(2 pages)
19 Apr 2007	288b	Director resigned	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
19 Apr 2007	288b	Secretary resigned	(1 page)
13 Apr 2007	395	Particulars of mortgage/charge	(8 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(10 pages)
21 Sep 2006	288c	Director's particulars changed	(1 page)
21 Sep 2006	363s	Return made up to 20/08/06; no change of members 363(287) ‐ Registered office changed on 21/09/06	(9 pages)

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