URWI PROPERTIES (NORTHAMPTON III) LIMITED

Company number 05924981

Date	Type	Description	View / Download
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 6,143,261 ANNOTATION Clarification a Second Filed SH01 for 24/02/2011 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2011	(4 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke maximum shares provision of arts 27/01/2011	(1 page)
18 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Ratify allotment of shares 27/01/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
21 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(7 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
30 Jan 2010	CH01	Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010	(3 pages)
27 Oct 2009	TM02	Termination of appointment of Brendan O'grady as a secretary	(1 page)
09 Oct 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(4 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
31 Jan 2009	288a	Secretary appointed daniel whitby	(2 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
09 Sep 2008	363a	Return made up to 05/09/08; full list of members	(4 pages)
06 Feb 2008	288c	Director's particulars changed	(1 page)
01 Nov 2007	288a	New secretary appointed	(1 page)
29 Oct 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
02 Oct 2007	363a	Return made up to 05/09/07; full list of members	(2 pages)
13 Sep 2007	288a	New director appointed	(1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 6 cavendish place london W1G 9NB	(1 page)
30 Aug 2007	288a	New director appointed	(3 pages)
12 Mar 2007	288b	Secretary resigned	(1 page)
12 Mar 2007	288a	New secretary appointed	(2 pages)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
23 Nov 2006	395	Particulars of mortgage/charge	(5 pages)