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URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED

Company number 05946852

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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)
12 Oct 2011 CH01 Director's details changed for Kirsty Elizabeth Hamilton on 12 October 2011
09 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
18 Jul 2011 AP01 Appointment of Kirsty Elizabeth Hamilton as a director
18 Jul 2011 AP01 Appointment of James Cairns Mcmahon as a director
11 Jul 2011 AP03 Appointment of Kirsty Elizabeth Hamilton as a secretary
11 Jul 2011 TM02 Termination of appointment of Daniel Whitby as a secretary
11 Jul 2011 TM01 Termination of appointment of Timothy Walton as a director
11 Jul 2011 TM01 Termination of appointment of Brendan O'grady as a director
11 Jul 2011 TM01 Termination of appointment of Nicholas Alford as a director
11 Jul 2011 AD01 Registered office address changed from 2Nd Floor Grafton House 2-3 Golden Square London W1F 9HR on 11 July 2011
07 Jul 2011 CERTNM Company name changed lxb properties (tunbridge wells) LIMITED\certificate issued on 07/07/11
  • RES15 ‐ Change company name resolution on 2011-06-22
07 Jul 2011 CONNOT Change of name notice
08 Jun 2011 TM01 Termination of appointment of Richard Margree as a director
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 1,854,805.00
27 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
08 Jul 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jan 2010 CH01 Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010
02 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
09 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
30 Sep 2009 288b Appointment terminate, secretary brendan o'grady logged form
16 Sep 2009 AA Full accounts made up to 31 December 2008
31 Jan 2009 288a Secretary appointed daniel whitby
02 Nov 2008 AA Full accounts made up to 31 December 2007
30 Sep 2008 363a Return made up to 26/09/08; full list of members