URBAN LEISURE (WEST HAMPSTEAD) LIMITED

Company number 05929829

Date	Type	Description	View / Download
23 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
08 Sep 2009	363a	Return made up to 08/09/09; full list of members	(3 pages)
08 Oct 2008	363a	Return made up to 08/09/08; full list of members	(4 pages)
07 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
17 Dec 2007	CERTNM	Company name changed hallray LIMITED\certificate issued on 17/12/07	(2 pages)
27 Nov 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
26 Nov 2007	363a	Return made up to 08/09/07; full list of members	(3 pages)
20 Nov 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 19 cavendish square london W1A 2AW	(1 page)
09 Oct 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	288a	New secretary appointed	(2 pages)
12 Apr 2007	288b	Secretary resigned	(1 page)
12 Apr 2007	288b	Director resigned	(1 page)
12 Apr 2007	288a	New secretary appointed;new director appointed	(3 pages)
12 Apr 2007	288a	New director appointed	(2 pages)
02 Apr 2007	88(2)R	Ad 21/12/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Jan 2007	287	Registered office changed on 04/01/07 from: 788-790 finchley road london NW11 7TJ	(1 page)
08 Sep 2006	NEWINC	Incorporation	(16 pages)