URWI PROPERTIES (NORTHAMPTON IV) LIMITED

Company number 05947198

Date	Type	Description	View / Download
18 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Revoke maximum shares provision of arts 27/01/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
18 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ratify allotment of shares 27/01/2011	(1 page)
27 Sep 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(7 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
30 Jan 2010	CH01	Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010	(3 pages)
29 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(4 pages)
27 Oct 2009	TM02	Termination of appointment of Brendan O'grady as a secretary	(1 page)
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)
30 Sep 2008	363a	Return made up to 26/09/08; 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)
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)
09 Jan 2007	MA	Memorandum and Articles of Association	(18 pages)
18 Dec 2006	395	Particulars of mortgage/charge	(8 pages)
06 Dec 2006	288a	New director appointed	(4 pages)
06 Dec 2006	288a	New director appointed	(4 pages)