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URBAN ESTATES MANAGEMENT LIMITED

Company number 04969382

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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)
19 Oct 2006 288a New director appointed
18 Oct 2006 288a New director appointed
28 Sep 2006 288a New director appointed
10 Jul 2006 288c Director's particulars changed
08 Jun 2006 288c Director's particulars changed
14 Dec 2005 363a Return made up to 19/11/05; full list of members
17 Nov 2005 AA Full accounts made up to 31 March 2005
20 Jul 2005 288c Secretary's particulars changed
13 Dec 2004 363a Return made up to 19/11/04; full list of members
11 Mar 2004 288c Secretary's particulars changed
14 Feb 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
05 Jan 2004 288a New director appointed
18 Dec 2003 MEM/ARTS Memorandum and Articles of Association
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003 288a New secretary appointed
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
15 Dec 2003 288b Secretary resigned
15 Dec 2003 288b Director resigned
08 Dec 2003 287 Registered office changed on 08/12/03 from: 6-8 underwood street london N1 7JQ
05 Dec 2003 CERTNM Company name changed willrem LIMITED\certificate issued on 05/12/03
19 Nov 2003 NEWINC Incorporation