Companies House does not verify the accuracy of the information filed

Advanced company search

URWICK MANAGEMENT COMPANY LIMITED

Company number 04905056

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
21 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	View PDF Annual return made up to 19 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	AAMD	Amended accounts made up to 30 November 2008	View PDF Amended accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
06 May 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
14 Oct 2008	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 13 pages (13 pages)
26 Oct 2007	363s	Return made up to 19/09/07; no change of members	View PDF Return made up to 19/09/07; no change of members - link opens in a new window - 6 pages (6 pages)
11 Apr 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 14 pages (14 pages)
25 Oct 2006	363s	Return made up to 19/09/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/09/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
07 Mar 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 15 pages (15 pages)
16 Feb 2006	287	Registered office changed on 16/02/06 from: 2ND floor 7 clifford street london W1X 2WE	View PDF Registered office changed on 16/02/06 from: 2ND floor 7 clifford street london W1X 2WE - link opens in a new window - 1 page (1 page)
13 Oct 2005	363s	Return made up to 19/09/05; full list of members	View PDF Return made up to 19/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
19 Apr 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 13 pages (13 pages)
21 Oct 2004	363s	Return made up to 19/09/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/09/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
22 Dec 2003	287	Registered office changed on 22/12/03 from: c/o simmons & simmons, citypoint 1 ropemaker street london EC2Y 9SS	View PDF Registered office changed on 22/12/03 from: c/o simmons & simmons, citypoint 1 ropemaker street london EC2Y 9SS - link opens in a new window - 1 page (1 page)
04 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Oct 2003	225	Accounting reference date extended from 30/09/04 to 30/11/04	View PDF Accounting reference date extended from 30/09/04 to 30/11/04 - link opens in a new window - 1 page (1 page)
30 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?