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URBAN SKI LIMITED

Company number 05604023

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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)
29 Oct 2012 CH01 Director's details changed for Mrs Alison Marie Thompson on 25 October 2012
29 Oct 2012 TM02 Termination of appointment of Westco Nominees Limited as a secretary
18 Oct 2012 AD01 Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 18 October 2012
03 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
02 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
24 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
02 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
03 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
31 Mar 2010 AP01 Appointment of Mrs Alison Marie Thompson as a director
23 Mar 2010 TM01 Termination of appointment of Mike Thompson as a director
06 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
05 Nov 2009 AA Accounts for a dormant company made up to 31 October 2008
04 Dec 2008 363a Return made up to 26/10/08; full list of members
24 Oct 2008 AA Accounts for a dormant company made up to 31 October 2007
17 Jan 2008 363a Return made up to 26/10/07; full list of members
24 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
17 Jan 2007 363a Return made up to 26/10/06; full list of members
24 Aug 2006 288a New director appointed
24 Aug 2006 288a New director appointed
24 Aug 2006 88(2)R Ad 17/08/06--------- £ si 200@1=200 £ ic 1000/1200
24 Aug 2006 123 Nc inc already adjusted 17/08/06
24 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2005 NEWINC Incorporation