THE ACADEMY OF URBANISM (NUMBER 2) LIMITED
Company number 05956041
- Company Overview for THE ACADEMY OF URBANISM (NUMBER 2) LIMITED (05956041)
- Filing history for THE ACADEMY OF URBANISM (NUMBER 2) LIMITED (05956041)
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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) |
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04 Dec 2009 | AP01 | Appointment of Pam Alexander as a director | |
16 Nov 2009 | CH01 | Director's details changed for John Richard Thompson on 23 October 2009 | |
04 Nov 2009 | AR01 | Annual return made up to 4 October 2009 | |
03 Nov 2009 | AP01 | Appointment of Professor John Fraser Worthington as a director | |
03 Nov 2009 | AP01 | Appointment of Dick Gleeson as a director | |
03 Nov 2009 | TM01 | Termination of appointment of Tony Reddy as a director | |
04 Sep 2009 | RESOLUTIONS |
Resolutions
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23 Jul 2009 | 288c | Director's change of particulars / trevor osborne / 20/01/2009 | |
27 Apr 2009 | 287 | Registered office changed on 27/04/2009 from 8-10 new fetter lane london EC4A 1RS | |
28 Mar 2009 | 288b | Appointment terminated director sarah chaplin | |
28 Mar 2009 | 288b | Appointment terminated director paul reddy | |
19 Feb 2009 | 288a | Director appointed timothy dominic stonor | |
05 Dec 2008 | AA | Accounts for a dormant company made up to 31 January 2008 | |
13 Nov 2008 | 363a | Annual return made up to 04/10/08 | |
08 Aug 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
10 Apr 2008 | 288a | Director appointed christopher brett | |
14 Jan 2008 | 287 | Registered office changed on 14/01/08 from: 70 cowcross street london EC1M 6EJ | |
14 Jan 2008 | 225 | Accounting reference date shortened from 31/10/08 to 31/01/08 | |
11 Dec 2007 | 287 | Registered office changed on 11/12/07 from: 57 queen anne street london W1G 9JR | |
24 Oct 2007 | 363a | Annual return made up to 04/10/07 | |
10 Oct 2007 | 288b | Secretary resigned | |
10 Oct 2007 | 288a | New secretary appointed | |
04 Oct 2007 | 288a | New director appointed | |
14 Sep 2007 | 288a | New director appointed | |
14 Sep 2007 | 288a | New director appointed |