URBANLODGE LIMITED

Company number 05085699

Date	Type	Description	View / Download
18 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
10 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 500	(4 pages)
16 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
17 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(4 pages)
10 Jul 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 was registered For Mr Alfred Thomas Brooker on 10/07/2012	(5 pages)
25 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(4 pages)
25 Jun 2012	TM01	Termination of appointment of Sinclair Beecham as a director	(1 page)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jun 2012	AP01	Appointment of Sinclair Christopher Seymour Beecham as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Philip Newborough as a director	(1 page)
07 Jun 2012	TM01	Termination of appointment of Alfred Brooker as a director ANNOTATION A second filed TM01 was registered For Mr Alfred Thomas Brooker on 10/07/2012	(2 pages)
07 Jun 2012	TM02	Termination of appointment of Alfred Brooker as a secretary	(1 page)
07 Jun 2012	TM01	Termination of appointment of Gordon Miller as a director	(1 page)
07 Jun 2012	AD01	Registered office address changed from , 81 Great Eastern Street, London, EC2A 3HU on 7 June 2012	(1 page)
22 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
04 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(8 pages)
29 Dec 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
02 Aug 2011	CH01	Director's details changed for Mr Alfred Thomas Brooker on 2 August 2011	(2 pages)
02 Aug 2011	CH03	Secretary's details changed for Mr Alfred Thomas Brooker on 2 August 2011	(2 pages)
18 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(8 pages)
26 May 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
23 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(8 pages)
18 May 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
02 Apr 2009	363a	Return made up to 26/03/09; full list of members	(6 pages)
16 Apr 2008	363a	Return made up to 26/03/08; full list of members	(13 pages)