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URBAN LAND INVESTMENTS LIMITED

Company number 05654507

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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 AA Total exemption small company accounts made up to 31 March 2012
13 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AA Group of companies' accounts made up to 31 March 2010
14 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
06 Apr 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
18 Feb 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Feb 2010 MAR Re-registration of Memorandum and Articles
18 Feb 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Feb 2010 RR02 Re-registration from a public company to a private limited company
09 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
09 Jan 2010 CH01 Director's details changed for Mr Kevin Raymond Carr on 1 January 2010
26 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2009 AA Group of companies' accounts made up to 30 September 2008
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2009 AA Group of companies' accounts made up to 30 September 2007
15 Jan 2009 363a Return made up to 14/12/08; full list of members
15 Jan 2009 288c Director's change of particulars / kevin carr / 03/04/2008
15 Jan 2009 288c Director and secretary's change of particulars / loucas theodorou / 13/06/2007
11 Feb 2008 363a Return made up to 14/12/07; full list of members
11 Apr 2007 CERT8 Certificate of authorisation to commence business and borrow
11 Apr 2007 117 Application to commence business
29 Mar 2007 AA Group of companies' accounts made up to 30 September 2006
14 Mar 2007 288b Secretary resigned
14 Mar 2007 288a New secretary appointed