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URBAN INVESTMENTS LIMITED

Company number 05718643

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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 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
09 Mar 2012 CH01 Director's details changed for Mr Haroon Abdul Aziz on 9 March 2012
09 Mar 2012 CH03 Secretary's details changed for Mr Daud Ismail Hassam on 9 March 2012
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
07 Apr 2009 363a Return made up to 22/02/09; full list of members
06 Apr 2009 190 Location of debenture register
06 Apr 2009 287 Registered office changed on 06/04/2009 from 125 high street colliers wood london SW19 2JR
06 Apr 2009 353 Location of register of members
22 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
09 Apr 2008 363a Return made up to 22/02/08; full list of members
23 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
31 May 2007 363a Return made up to 22/02/07; full list of members
17 Feb 2007 288b Director resigned
17 Feb 2007 288a New secretary appointed
17 Feb 2007 288a New director appointed
17 Feb 2007 288b Secretary resigned;director resigned
17 Feb 2007 287 Registered office changed on 17/02/07 from: c/o golfrate property management the tower 15 floor 125 high street colliers wood london SW19 2JR
16 Feb 2007 287 Registered office changed on 16/02/07 from: first floor kirkland house 11-15 peterborough road harrow middlesex HA1 2AX
13 Dec 2006 287 Registered office changed on 13/12/06 from: 150 strand london WC2R 1JA
08 Sep 2006 287 Registered office changed on 08/09/06 from: 252 high road harrow middx HA3 7BB
30 Mar 2006 395 Particulars of mortgage/charge