URBANCHILL LIMITED

Company number 04950138

Date	Type	Description	View / Download
03 Dec 2008	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 3 October 2008	(9 pages)
24 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(21 pages)
13 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
17 Oct 2007	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
09 Oct 2007	288a	New director appointed	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
21 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Feb 2006	288c	Director's particulars changed	(1 page)
06 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
28 Dec 2005	287	Registered office changed on 28/12/05 from: 99A albert street, camden, london NW1 7LY	(1 page)
01 Dec 2005	363s	Return made up to 31/10/05; full list of members	(7 pages)
22 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2004	363s	Return made up to 31/10/04; full list of members	(7 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
20 Nov 2003	288b	Director resigned	(1 page)
20 Nov 2003	288b	Secretary resigned	(1 page)
20 Nov 2003	287	Registered office changed on 20/11/03 from: c/o rm company services LIMITED, invision house, wilbury way, hitchin, hertfordshire SG4 0XE	(1 page)
20 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 Nov 2003	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
20 Nov 2003	88(2)R	Ad 13/11/03--------- £ si 1@1=1 £ ic 2/3	(2 pages)
31 Oct 2003	NEWINC	Incorporation	(14 pages)