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VIAPORT (103) LIMITED

Company number 05319528

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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)
09 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
08 Apr 2013	AP01	Appointment of Mr Simon Joseph Gubbay as a director	View PDF Appointment of Mr Simon Joseph Gubbay as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	TM01	Termination of appointment of David Miller as a director	View PDF Termination of appointment of David Miller as a director - link opens in a new window - 1 page (1 page)
08 Apr 2013	TM01	Termination of appointment of Nigel Brunskill as a director	View PDF Termination of appointment of Nigel Brunskill as a director - link opens in a new window - 1 page (1 page)
05 Apr 2013	CH01	Director's details changed for Nigel Harborough Brunskill on 3 April 2013	View PDF Director's details changed for Nigel Harborough Brunskill on 3 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	CERTNM	Company name changed urban regeneration uk LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution	View PDF Company name changed urban regeneration uk LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	CH01	Director's details changed for Nigel Harborough Brunskill on 3 January 2013	View PDF Director's details changed for Nigel Harborough Brunskill on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AA01	Previous accounting period extended from 30 June 2012 to 30 November 2012	View PDF Previous accounting period extended from 30 June 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2012	TM02	Termination of appointment of Christopher Pipe as a secretary	View PDF Termination of appointment of Christopher Pipe as a secretary - link opens in a new window - 1 page (1 page)
03 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
18 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)
14 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
21 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2009	363a	Return made up to 22/12/08; full list of members	View PDF Return made up to 22/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from the clockhouse, frogmore high wycombe bucks HP13 5DL	View PDF Registered office changed on 06/04/2009 from the clockhouse, frogmore high wycombe bucks HP13 5DL - link opens in a new window - 1 page (1 page)
17 Mar 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 14 pages (14 pages)
01 May 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 13 pages (13 pages)
08 Feb 2008	363a	Return made up to 22/12/07; full list of members	View PDF Return made up to 22/12/07; full list of members - link opens in a new window - 2 pages (2 pages)

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