- Company Overview for URBANARK GROUP LIMITED (05330583)
- Filing history for URBANARK GROUP LIMITED (05330583)
- People for URBANARK GROUP LIMITED (05330583)
- More for URBANARK GROUP LIMITED (05330583)
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) |
---|---|---|---|
04 Mar 2009 | 363a | Return made up to 12/01/09; full list of members | |
02 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
30 Jan 2009 | 88(2) | Ad 14/10/08 gbp si 27@1=27 gbp ic 3/30 | |
30 Jan 2009 | 88(2) | Capitals not rolled up | |
30 Jan 2009 | 88(2) | Capitals not rolled up | |
13 Mar 2008 | RESOLUTIONS |
Resolutions
|
|
13 Mar 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
22 Jan 2008 | 363a | Return made up to 12/01/08; full list of members | |
09 Oct 2007 | 288a | New secretary appointed | |
09 Oct 2007 | 288a | New director appointed | |
09 Oct 2007 | 288b | Secretary resigned | |
09 Oct 2007 | 288b | Director resigned | |
07 Mar 2007 | 363a | Return made up to 12/01/07; full list of members | |
20 Feb 2007 | AA | Accounts made up to 31 March 2006 | |
31 Mar 2006 | 363a | Return made up to 12/01/06; full list of members | |
30 Mar 2006 | 288c | Director's particulars changed | |
30 Mar 2006 | 288c | Director's particulars changed | |
13 Mar 2006 | 288c | Director's particulars changed | |
13 Mar 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
13 Mar 2006 | 288b | Secretary resigned | |
12 Jan 2006 | 288a | New secretary appointed | |
28 Dec 2005 | 288a | New director appointed | |
28 Dec 2005 | 288a | New director appointed | |
28 Dec 2005 | 287 | Registered office changed on 28/12/05 from: 99A albert street london NW1 7LY | |
28 Dec 2005 | 88(2)R | Ad 12/01/05--------- £ si 1@1=1 £ ic 2/3 |