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URWI PROPERTIES (COATBRIDGE 2) LIMITED

Company number 05839456

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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)
08 Jun 2011	TM01	Termination of appointment of Richard Margree as a director	View PDF Termination of appointment of Richard Margree as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 7,171,032	View PDF Statement of capital following an allotment of shares on 22 February 2011 GBP 7,171,032 - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 6,299,550	View PDF Statement of capital following an allotment of shares on 22 February 2011 GBP 6,299,550 - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke maximum shares provision of arts 27/01/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke maximum shares provision of arts 27/01/2011 - link opens in a new window - 1 page (1 page)
18 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ratify allotment of shares 27/01/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ratify allotment of shares 27/01/2011 - link opens in a new window - 1 page (1 page)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
22 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jan 2010	CH01	Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010	View PDF Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010 - link opens in a new window - 3 pages (3 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
06 Jul 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jan 2009	288b	Appointment terminated secretary brendan o'grady	View PDF Appointment terminated secretary brendan o'grady - link opens in a new window - 1 page (1 page)
31 Jan 2009	288a	Secretary appointed daniel whitby	View PDF Secretary appointed daniel whitby - link opens in a new window - 2 pages (2 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
11 Jun 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
29 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
13 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 6 cavendish place london W1G 9NB	View PDF Registered office changed on 07/09/07 from: 6 cavendish place london W1G 9NB - link opens in a new window - 1 page (1 page)
30 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jun 2007	363a	Return made up to 07/06/07; full list of members	View PDF Return made up to 07/06/07; full list of members - link opens in a new window - 2 pages (2 pages)

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