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URBAN SPECIES LIMITED

Company number 04883050

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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)
18 Sep 2008 288a Director appointed kevin joseph reid
05 Sep 2008 288b Appointment terminated director danesh hirji
04 Aug 2008 363s Return made up to 01/09/07; full list of members; amend
  • 363(287) ‐ Registered office changed on 04/08/08
  • 363(353) ‐ Location of register of members address changed
04 Aug 2008 288b Appointment terminated secretary danesh hirji
22 Jul 2008 288a Secretary appointed sarah haque
27 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
12 Oct 2007 363s Return made up to 01/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
13 Jun 2007 88(2)O Ad 10/04/07--------- £ si 50@1
22 May 2007 88(2)O Ad 11/04/07--------- £ si 50@1
23 Apr 2007 288a New director appointed
23 Apr 2007 88(2)R Ad 11/04/07--------- £ si 50@1=50 £ ic 100/150
20 Dec 2006 395 Particulars of mortgage/charge
13 Dec 2006 288a New director appointed
26 Oct 2006 288b Director resigned
18 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Oct 2006 363s Return made up to 01/09/06; full list of members
19 Jun 2006 288a New director appointed
07 Mar 2006 395 Particulars of mortgage/charge
06 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Sep 2005 363s Return made up to 01/09/05; full list of members
  • 363(288) ‐ Director resigned
16 Sep 2005 288a New secretary appointed
16 Sep 2005 288b Secretary resigned
14 Jun 2005 288a New secretary appointed
14 Jun 2005 288b Secretary resigned