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URT1 LIMITED

Company number 05445039

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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)
02 Aug 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
26 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2010	CH01	Director's details changed for Neal Shah on 6 May 2010	View PDF Director's details changed for Neal Shah on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CH04	Secretary's details changed for Nominee Secretary Ltd on 6 May 2010	View PDF Secretary's details changed for Nominee Secretary Ltd on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
02 Jul 2009	288a	Secretary appointed nominee secretary LTD	View PDF Secretary appointed nominee secretary LTD - link opens in a new window - 1 page (1 page)
02 Jul 2009	288b	Appointment terminated secretary natasha shah	View PDF Appointment terminated secretary natasha shah - link opens in a new window - 1 page (1 page)
25 Jun 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from unit D1 phoenix industrial estate, rosslyn cresent harrow middlesex HA1 2SP united kingdom	View PDF Registered office changed on 18/12/2008 from unit D1 phoenix industrial estate, rosslyn cresent harrow middlesex HA1 2SP united kingdom - link opens in a new window - 1 page (1 page)
04 Jun 2008	363a	Return made up to 06/05/08; full list of members	View PDF Return made up to 06/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from unit D1, pheonix industrial estate, rosslyn cresent harrow middlesex HA1 2SP	View PDF Registered office changed on 04/06/2008 from unit D1, pheonix industrial estate, rosslyn cresent harrow middlesex HA1 2SP - link opens in a new window - 1 page (1 page)
03 Apr 2008	288c	Director's change of particulars / neal shah / 31/03/2008	View PDF Director's change of particulars / neal shah / 31/03/2008 - link opens in a new window - 1 page (1 page)
02 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
21 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2007	363a	Return made up to 06/05/07; full list of members	View PDF Return made up to 06/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
28 Jul 2006	363a	Return made up to 06/05/06; full list of members	View PDF Return made up to 06/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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