URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED

Company number 05946852

Date	Type	Description	View / Download
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)
23 Oct 2007	363a	Return made up to 26/09/07; full list of members	(3 pages)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 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)
17 Nov 2006	395	Particulars of mortgage/charge	(8 pages)
13 Nov 2006	225	Accounting reference date shortened from 30/09/07 to 31/12/06	(1 page)
13 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
01 Nov 2006	288a	New director appointed	(4 pages)
01 Nov 2006	288a	New director appointed	(4 pages)
01 Nov 2006	288a	New secretary appointed	(2 pages)
01 Nov 2006	288b	Director resigned	(1 page)
01 Nov 2006	288b	Director resigned	(1 page)
01 Nov 2006	288b	Secretary resigned	(1 page)
01 Nov 2006	287	Registered office changed on 01/11/06 from: 10 upper bank street london E14 5JJ	(1 page)
01 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Oct 2006	CERTNM	Company name changed stemcourt LIMITED\certificate issued on 25/10/06	(2 pages)
26 Sep 2006	NEWINC	Incorporation	(25 pages)

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